Menna Overview

Here’s a quick overview of GBE CONVERGE GROUP LTD 👀 — a London based business that started in 1998.

GBE CONVERGE GROUP LTD

  • Company statusactive
  • Company No03648989
  • Age27 years 9 months Incorporated 13 October 1998
  • Officers4

Address

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England

GBE CONVERGE GROUP LTD is an active company incorporated on 13 October 1998 and based in London, England. The company was registered 28 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c., 74990 Non-trading company

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

9 Months Ago on 02 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 May 2025

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Resolution

1 Year Ago on 04 Feb 2025

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Memorandum Articles

1 Year Ago on 04 Feb 2025

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Statement Of Companys Objects

1 Year Ago on 04 Feb 2025

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Accounts With Accounts Type Group

1 Year Ago on 16 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 03 Oct 2024

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Change Account Reference Date Company Current Extended

2 Years Ago on 19 Feb 2024

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Resolution

2 Years Ago on 25 Jan 2024

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Capital Allotment Shares

2 Years Ago on 25 Jan 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Nov 2023

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 14 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 08 Nov 2023

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Notification Of A Person With Significant Control

2 Years Ago on 08 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 08 Nov 2023

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 08 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 08 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Nov 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 08 Nov 2023

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Confirmation Statement

2 Years Ago on 16 Oct 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MITIE COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 01 Nov 2023
DICKINSON, Peter John Goddarddirector Mar 196201 Nov 2023
PHILLIPS, Paul Michaeldirector Oct 197727 May 2025
WOODS, Katherine Louisedirector Dec 198327 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mitie Limited 01 Nov 2023
Mr Jason William Buttle Mar 197106 Apr 2016
Mrs Sonja Joan Buttle Jul 194106 Apr 2016
Mrs Sonja Joan Buttle Jul 194106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.