Menna Overview

Here’s a quick overview of GYG LIMITED 👀 — a London based business that started in 2016.

GYG LIMITED

  • Company statusactive
  • Company No10001363
  • Age10 years 5 months Incorporated 11 February 2016
  • Officers7

Address

Level 4 Dashwood House, Old Broad Street, London, EC2M 1QS, England

GYG LIMITED is an active company incorporated on 11 February 2016 and based in London, England. The company was registered 10 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.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 09 May 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Feb 2025

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Notification Of A Person With Significant Control Statement

1 Year Ago on 07 Jan 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 05 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Jan 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 03 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Jan 2025

finance
Accounts With Made Up Date

1 Year Ago on 21 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 09 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 May 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 27 Feb 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 27 Feb 2024

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Confirmation Statement With Updates

2 Years Ago on 12 Feb 2024

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Capital Cancellation Treasury Shares With Date Currency Capital Figure

3 Years Ago on 17 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 30 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 21 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 22 Nov 2022

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Certificate Re Registration Public Limited Company To Private

3 Years Ago on 22 Sep 2022

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Reregistration Public To Private Company

3 Years Ago on 22 Sep 2022

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Re Registration Memorandum Articles

3 Years Ago on 22 Sep 2022

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Resolution

3 Years Ago on 22 Sep 2022

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
STEVEN, Susan Margaretsecretary 22 Jun 2017
AUBERT, Jose Garciadirector Jul 195431 Dec 2024
MENNEM, Benjamin Anthonydirector Nov 195631 Dec 2024
MILLOTT, Remy Johndirector Apr 196503 Mar 2016
NERY, John Charles Raymonddirector Dec 198331 Dec 2024
SAVAGE, Rupert Henrydirector Mar 197103 Mar 2016
TAGGER, Alexandre Henridirector Oct 197131 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lombard Odier Asset Management (Europe) Limited 18 Jan 2021
Lonsdale Capital Partners Gp Llp 06 Apr 2016
Lonsdale Capital Partners Llp 06 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.