G33 Global 1 Limited
Company Profile
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SmallG33 Global 1 Limited
05328847•Private Limited With Share Capital
Ground Floor 45 Pall Mall, London, SW1Y5JG
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Incorporated
11/01/2005
Company Age
21 years
Directors
2
Employees
42
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
G33 Global 1 Limited (05328847) is a private limited with share capital incorporated on 11/01/2005 (21 years old) and registered in london, SW1Y5JG. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 11/01/2005
SW1Y5JG
42 employees
Financial Overview
Total Assets
£54.80M
Liabilities
£8.52M
Net Assets
£46.28M
Turnover
£7.48M
Cash
£11.12M
Key Metrics
42
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Legacy
Category:Miscellaneous
Date:13-08-2025
Legacy
Category:Miscellaneous
Date:13-08-2025
Legacy
Category:Miscellaneous
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Legacy
Category:Capital
Date:14-01-2025
Legacy
Category:Insolvency
Date:14-01-2025
Resolution
Category:Resolution
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2021
Legacy
Category:Capital
Date:25-02-2021
Legacy
Category:Insolvency
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Court Order
Category:Miscellaneous
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Resolution
Category:Resolution
Date:21-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-01-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Change Of Name Notice
Category:Change Of Name
Date:14-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2018
Auditors Resignation Company
Category:Auditors
Date:20-12-2017
Auditors Resignation Company
Category:Auditors
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-08-2017
Certificate Capital Reduction Share Premium
Category:Capital
Date:11-08-2017
Legacy
Category:Capital
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Memorandum Articles
Category:Incorporation
Date:04-07-2017
Resolution
Category:Resolution
Date:26-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Resolution
Category:Resolution
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Capital Cancellation Shares By Plc
Category:Capital
Date:09-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2015
Resolution
Category:Resolution
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2014
Certificate Capital Reduction Share Premium
Category:Capital
Date:24-07-2014
Legacy
Category:Capital
Date:24-07-2014
Capital Allotment Shares
Category:Capital
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:14-02-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
44-45 Beaufort Court, Admirals Way, London, E149XL
Ground Floor 45 Pall Mall, London, SW1Y5JGRegistered
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