Menna Overview
Here’s a quick overview of GFG UK 1 LIMITED 👀 — a London based business that started in 2017.
GFG UK 1 LIMITED
- Company statusactive
- Company No10819469
- Age9 years 1 month Incorporated 14 June 2017
- Officers2
Address
Lincoln House, 296 - 302 High Holborn, London, WC1V 7JH, England
GFG UK 1 LIMITED is an active company incorporated on 14 June 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2026
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
10 Months Ago on 24 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKMAN, Helen, Ms. | director | Apr 1973 | 14 Aug 2023 |
| YAU, Rosena | director | Oct 1982 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bigfoot Gmbh | 24 Sept 2025 | |
| Global Fashion Group S.A. | 14 Jun 2017 | |
| Rocket Internet Se | 14 Jun 2017 |
Related Companies
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HICKMAN, Helen, Ms., YAU, Rosena, CHRESTIN, Nils, HODGSON, Matthew James, PRICE, Matthew John, VALLETTA, Yana are mutual persons.
HICKMAN, Helen, Ms., YAU, Rosena, CHRESTIN, Nils, HODGSON, Matthew James, PRICE, Matthew John, VALLETTA, Yana are mutual persons.
HICKMAN, Helen, Ms., YAU, Rosena, CHRESTIN, Nils, HODGSON, Matthew James, PRICE, Matthew John, VALLETTA, Yana are mutual persons.
CHRESTIN, Nils are mutual persons.
HODGSON, Matthew James are mutual persons.
HODGSON, Matthew James are mutual persons.
HODGSON, Matthew James are mutual persons.
PRICE, Matthew John are mutual persons.
PRICE, Matthew John are mutual persons.
PRICE, Matthew John are mutual persons.
PRICE, Matthew John are mutual persons.
PRICE, Matthew John are mutual persons.
PRICE, Matthew John are mutual persons.
PRICE, Matthew John are mutual persons.
PRICE, Matthew John are mutual persons.
PRICE, Matthew John are mutual persons.
AWAZE A/S
PRICE, Matthew John are mutual persons.
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Here’s a quick overview of GFG UK 1 LIMITED 👀 — a London based business that started in 2017.