Gfg Uk 1 Limited. Head office in London. Check Director.

Gfg Uk 1 Limited, London

Gfg Uk 1 Limited is a private limited company. Located at Lincoln House, 296 - 302, High Holborn, London WC1V 7JH, the above-mentioned 6 years old company was incorporated on 2017-06-14 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the enterprise: Louise P. (appointed on 06 December 2023), Helen H. (appointed on 14 August 2023).

About
Name: Gfg Uk 1 Limited
Number: 10819469
Incorporation date: 2017-06-14
End of financial year: 31 December


Address:	Lincoln House, 296 - 302 High Holborn London WC1V 7JH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Global Fashion Group S.A.

14 June 2017

Address	5 Heienhaff L-1736 Senningerberg, Luxembourg B 190907, Luxembourg, Se103 13, Luxembourg
Legal authority	Luxembourg
Legal form	Societe Anonyme
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 190.907
Nature of control:	75,01-100% shares

Rocket Internet Se

14 June 2017 - 2 July 2019

Address	Charlottenstr 4, Berlin, 10969, Germany
Legal authority	Council Regulation (Ec) No 2157/2001
Legal form	European Stock Corporation
Country registered	Germany
Place registered	Commerical Register Of Charlottenburg
Registration number	Hrb165662b
Nature of control:	significiant influence or control

The date for Gfg Uk 1 Limited confirmation statement filing is 2024-06-27. The previous confirmation statement was sent on 2023-06-13. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Global Fashion Group S.A. has over 3/4 of shares. The corporate PSC is located at L-1736 Senningerberg, Luxembourg B 190907, Se103 13. The corporate PSC is located at Charlottenstr 4, 10969.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: December 7, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: December 7, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 7, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
AP01	On December 6, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AP01	On August 14, 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 14, 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 13, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 24th, April 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates June 13, 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control July 2, 2019 filed on: 24th, June 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 13, 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Space (Regent Street) 120 Regent Street London W1B 5FE United Kingdom to Lincoln House, 296 - 302 High Holborn London WC1V 7JH on June 10, 2021 filed on: 10th, June 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, May 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (18 pages)
PSC05	Change to a person with significant control July 1, 2019 filed on: 16th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 13, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: June 19, 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (17 pages)
AP01	On June 19, 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 13, 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AP01	On March 21, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 12, 2019 filed on: 12th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (17 pages)
CH01	On July 4, 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
CH03	On July 4, 2018 secretary's details were changed filed on: 4th, July 2018 \| officers	Free Download (1 page)
AP01	On July 3, 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 3, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 13, 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: February 12, 2018 filed on: 12th, February 2018 \| officers	Free Download (1 page)
AP01	On February 12, 2018 new director was appointed. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Space Holborn 235 High Holborn London WC1V 7LE to The Space (Regent Street) 120 Regent Street London W1B 5FE on October 16, 2017 filed on: 16th, October 2017 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2018 to December 31, 2017 filed on: 6th, October 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on July 25, 2017: 1000001.00 GBP filed on: 31st, August 2017 \| capital	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2017 \| incorporation	Free Download

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