Menna Overview
Here’s a quick overview of G33 GLOBAL 1 LIMITED 👀 — a London based business that started in 2005.
G33 GLOBAL 1 LIMITED
- Company statusactive
- Company No05328847
- Age21 years 6 months Incorporated 11 January 2005
- Officers2
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
G33 GLOBAL 1 LIMITED is an active company incorporated on 11 January 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 04 Sep 2025
Move Registers To Registered Office Company With New Address
10 Months Ago on 03 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERRY, Dominic Martin | director | Aug 1963 | 31 Dec 2024 |
| SWATS, Eric Nicholas | director | May 1964 | 06 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jaime Alberto Paz Rodriguez Arosemena | Nov 1963 | 28 Jan 2021 |
| Zak Hydari | Nov 1973 | 28 Jan 2021 |
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Here’s a quick overview of G33 GLOBAL 1 LIMITED 👀 — a London based business that started in 2005.