Gcg Intermediate Ltd

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Gcg Intermediate Ltd

10250740•Private Limited With Share Capital

8Th Floor Portsoken House, 155/157 Minories, London, EC3N1LJ
02037287577

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Incorporated

24/06/2016

Company Age

9 years

Directors

8

Employees

—

SIC Code

88990

Risk

not scored

Company Overview

Registration, classification & business activity

Gcg Intermediate Ltd (10250740) is a private limited with share capital incorporated on 24/06/2016 (9 years old) and registered in london, EC3N1LJ. The company operates under SIC code 88990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 88990
Unknown
Incorporated 24/06/2016
EC3N1LJ

Financial Overview

Total Assets

£11.92M

Liabilities

£14.65M

Net Assets

£-2.73M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
V
victoria sapojnic
director
S
sarosh dinyar mistry
director
D
didier jean-marie bernard sandoz
director
J
jean mary renton
director
A
alexander samuel mcnutt
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Resolution
Category:Resolution
Date:09-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Auditors Resignation Limited Company
Category:Auditors
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Memorandum Articles
Category:Incorporation
Date:16-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-08-2016
Change Sail Address Company With New Address
Category:Address
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Incorporation Company
Category:Incorporation
Date:24-06-2016

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date26/02/2025
Latest Accounts31/08/2024

Trading Addresses

120 Leman Street, London, E18EU
8Th Floor Portsoken House, 155/157 Minories, London, Ec3N 1Lj, EC3N1LJRegistered

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Contact

02037287577
8Th Floor Portsoken House, 155/157 Minories, London, EC3N1LJ