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Officers9

Documents28

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Last updated: Jun 01, 2024

GFG UK 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 2017 (7 years ago)

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Summary

NameGFG UK 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10819469
Incorporation Date14 Jun 2017 (7 years ago) / 2466 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LINCOLN HOUSE, 296 - 302, HIGH HOLBORN, WC1V 7JH

Officers

individual

IndividualUnited Kingdom

Global Fashion Group S.a.

Person with significant control


Appointed on14 Jun 2017

individual

IndividualUnited Kingdom

Rocket Internet Se

Person with significant control


Appointed on14 Jun 2017

Resigned on02 Jul 2019

individual

IndividualUnited Kingdom

Price, Matthew John

Director


Appointed on19 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Valletta, Yana

Director


Appointed on14 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Valletta, Yana

Secretary


Appointed on14 Jun 2017

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Documents

DateNameTypeDocument
03 Aug 2022Accounts with accounts type fullAAView
24 Jun 2022Confirmation statement with updatesCS01View
24 Jun 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2018

Frequently asked questions

Where is GFG UK 1 LIMITED's headquarters?

GFG UK 1 LIMITED's headquarters is located at ENGLAND, LONDON, LINCOLN HOUSE, 296 - 302, HIGH HOLBORN, WC1V 7JH

What is GFG UK 1 LIMITED's industry?

GFG UK 1 LIMITED is in the industry of Activities of holding companies

What year was GFG UK 1 LIMITED started?

GFG UK 1 LIMITED was started in 2017

Sources: Companies House