Ggg Private Investments Limited, London

Ggg Private Investments Limited is a private limited company. Situated at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY, the above-mentioned 7 years old enterprise was incorporated on 2016-11-29 and is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
1 director can be found in the business: Giorgio G. (appointed on 29 November 2016).
About
Name: Ggg Private Investments Limited
Number: 10502525
Incorporation date: 2016-11-29
End of financial year: 31 December
 
Address: Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Giorgio G.
29 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ggg Spa
6 June 2018 - 6 June 2018
Address Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
Legal authority Company Act In Italy
Legal form Spa
Country registered Italy
Place registered Italy
Registration number Mn232989
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
Qu G.
7 December 2016 - 21 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Qu G.
7 December 2016 - 7 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Giorgio G.
29 November 2016 - 29 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Ggg Private Investments Limited confirmation statement filing is 2024-07-10. The previous confirmation statement was submitted on 2023-06-26. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Giorgio G. that owns over 3/4 of shares, 3/4 to full of voting rights. Ggg Spa owns over 3/4 of shares, has substantial control or influence. The corporate PSC can be found at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. Qu G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 26th Jun 2023
filed on: 30th, June 2023 | confirmation statement
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