GGB FINANCE 5 LIMITED

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GGB FINANCE 5 LIMITED

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Key Data

Status

Dissolved

Company No.

13162844

Incorporation date

27/01/2021

Size

Full

Contacts

Registered address

Registered address

The Walbrook Building, 25 Walbrook, London EC4N 8AWCopy
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Latest events (Record since 25/01/2023)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2025
Voluntary strike-off action has been suspended
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon30/09/2025
Application to strike the company off the register
dot icon29/01/2025
Confirmation statement made on 2025-01-26 with updates
dot icon15/01/2025
Notification of Ajg (Emea) Limited as a person with significant control on 2025-01-01
dot icon15/01/2025
Cessation of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 2025-01-01
dot icon06/01/2025
Resolutions
dot icon02/01/2025
Statement of capital following an allotment of shares on 2025-01-01
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Solvency Statement dated 23/12/24
dot icon23/12/2024
Statement by Directors
dot icon23/12/2024
Statement of capital on 2024-12-23
dot icon16/12/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon11/12/2024
Resolutions
dot icon11/12/2024
Solvency Statement dated 15/11/24
dot icon11/12/2024
Statement by Directors
dot icon11/12/2024
Statement of capital on 2024-12-11
dot icon22/11/2024
Statement of capital following an allotment of shares on 2024-11-15
dot icon06/11/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon20/08/2024
Full accounts made up to 2023-12-31
dot icon09/08/2024
Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26
dot icon26/03/2024
Director's details changed for Mr Charles Douglas Knowles Scott on 2023-06-23
dot icon26/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon02/10/2023
Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 2021-02-02
dot icon17/08/2023
Full accounts made up to 2022-12-31
dot icon24/03/2023
Director's details changed for Mr Charles Robertson Crawford on 2023-03-24
dot icon25/01/2023
Confirmation statement made on 2023-01-26 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
26/01/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matson, Simon Charles
Director
27/01/2021 - Present
6
Crawford, Charles Robertson
Director
27/01/2021 - Present
93
Scott, Charles Douglas Knowles
Director
27/01/2021 - Present
77
Peel, Alistair Charles
Secretary
27/01/2021 - 26/07/2024
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GGB FINANCE 5 LIMITED

GGB FINANCE 5 LIMITED is an(a) Dissolved company incorporated on 27/01/2021 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GGB FINANCE 5 LIMITED?

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GGB FINANCE 5 LIMITED is currently Dissolved. It was registered on 27/01/2021 and dissolved on 23/12/2025.

Where is GGB FINANCE 5 LIMITED located?

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GGB FINANCE 5 LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does GGB FINANCE 5 LIMITED do?

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GGB FINANCE 5 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GGB FINANCE 5 LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.