Two Gamma Private Equity Ltd, London
Two Gamma Private Equity Ltd is a private limited company. Previously, it was named Dekuron Worldwide Ltd (it was changed on 2021-01-19). Registered at 122-126 Kilburn High Road, London NW6 4HY, the aforementioned 4 years old enterprise was incorporated on 2020-03-09 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).1 director can be found in the company: Hugo W. (appointed on 05 October 2023).
| About | |
|---|---|
| Name: Two Gamma Private Equity Ltd | |
| Number: 12506965 | |
| Incorporation date: 2020-03-09 | |
| End of financial year: 31 March |
| Address: |
122-126 Kilburn High Road London NW6 4HY |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Hugo W.
5 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christian S.
7 September 2022 - 5 October 2023
| Nature of control: |
75,01-100% shares |
Hugo W.
7 December 2021 - 7 September 2022
| Nature of control: |
75,01-100% shares |
Fabian D.
6 July 2021 - 7 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hugo W.
19 January 2021 - 6 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Worldwide Invest Holding Inc.
8 July 2020 - 19 January 2021
| Address | 3 Bayside Executive Park Western Road & Blake Road, Nassau, 00000, Bahamas |
| Legal authority | International Business Company Ordinance |
| Legal form | Limited Company |
| Country registered | Bahamas |
| Place registered | Registry Of Companies |
| Registration number | 00000000 |
| Nature of control: |
75,01-100% shares |
Fabian D.
9 March 2020 - 8 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Two Gamma Private Equity Ltd confirmation statement filing is 2024-09-21. The previous one was filed on 2023-09-07. The due date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.
7 persons of significant control are indexed in the Companies House, namely: Hugo W. who owns over 3/4 of shares, 3/4 to full of voting rights. Christian S. who owns over 3/4 of shares. Hugo W. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2023-10-05 filed on: 9th, October 2023 | officers |
Free Download
(2 pages)
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