GGC SECURITIES LTD

Key Data

Status

Active

Company No.

09088764

Incorporation date

16/06/2014

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2014)

21/04/2026

Full accounts made up to 2025-12-31

View PDF (24 pages)

02/02/2026

Appointment of Mr John Michael Calvert as a director on 2025-06-01

View PDF (2 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (3 pages)

03/07/2025

Appointment of Mr Domenico Clasadonte as a director on 2025-07-02

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

11/04/2025

Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 2025-04-11

View PDF (1 pages)

11/04/2025

Change of details for Dorot Capital Limited as a person with significant control on 2025-04-11

View PDF (2 pages)

04/04/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (3 pages)

26/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

25/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2023-04-04

View PDF (9 pages)

30/08/2023

Current accounting period shortened from 2024-04-04 to 2023-12-31

View PDF (1 pages)

13/07/2023

Appointment of Mr Marco Jonathan Eman as a director on 2023-07-12

View PDF (2 pages)

19/06/2023

Previous accounting period shortened from 2023-06-30 to 2023-04-04

View PDF (1 pages)

30/05/2023

Certificate of change of name

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

15/05/2023

Cessation of Roberto Maretto as a person with significant control on 2023-04-05

View PDF (1 pages)

15/05/2023

Notification of Dorot Capital Limited as a person with significant control on 2023-04-05

View PDF (2 pages)

19/04/2023

Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to 17 Grosvenor Street Mayfair London W1K 4QG on 2023-04-19

View PDF (1 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

11/10/2022

Resolutions

View PDF (1 pages)

11/10/2022

Memorandum and Articles of Association

View PDF (21 pages)

27/09/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

24/08/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

20/07/2021

Cessation of Alexandre Jean Francois Vecchio as a person with significant control on 2021-07-09

View PDF (1 pages)

20/07/2021

Notification of Roberto Maretto as a person with significant control on 2021-07-09

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

08/10/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

17/10/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

16/06/2019

Director's details changed for Mr Alexandre Jean Francois Vecchio on 2019-06-01

View PDF (2 pages)

16/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

16/06/2019

Change of details for Mr Alexandre Jean Francois Vecchio as a person with significant control on 2019-06-01

View PDF (2 pages)

28/08/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

19/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

01/11/2017

Audited abridged accounts made up to 2017-06-30

View PDF (6 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

16/06/2017

Director's details changed for Alexandre Vecchio on 2017-06-01

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-07-08

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (3 pages)

25/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

17/11/2015

Director's details changed for Alexandre Vecchio on 2015-10-18

View PDF (2 pages)

02/10/2015

Registered office address changed from 2nd Floor [Cooke], Hillside House 2-6 Friern Park North Finchley London N12 9BT to Wellington House East Road Cambridge CB1 1BH on 2015-10-02

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (3 pages)

16/06/2014

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+23.92 % *

* during past year

Cash in Bank

£231,564.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
167.41K
-
0.00
123.35K
-

2022
2
159.72K
-
0.00
186.87K
-

2023
2
101.51K
-
0.00
231.56K
-

2023
2
101.51K
-
0.00
231.56K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

101.51K £-36.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

231.56K £23.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vecchio, Alexandre Jean Francois	Director	16/06/2014 - Present	5
Calvert, John Michael	Director	01/06/2025 - Present	7
Eman, Marco Jonathan	Director	12/07/2023 - Present	7
Clasadonte, Domenico	Director	02/07/2025 - Present	1

Persons with Significant Control

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

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Mixed farming

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Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About GGC SECURITIES LTD

GGC SECURITIES LTD is an(a) Active company incorporated on 16/06/2014 with the registered office located at 5th Floor 10 Brook Street, Mayfair, London W1S 1BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GGC SECURITIES LTD?

GGC SECURITIES LTD is currently Active. It was registered on 16/06/2014 .

Where is GGC SECURITIES LTD located?

GGC SECURITIES LTD is registered at 5th Floor 10 Brook Street, Mayfair, London W1S 1BG.

What does GGC SECURITIES LTD do?

GGC SECURITIES LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does GGC SECURITIES LTD have?

GGC SECURITIES LTD had 2 employees in 2023.

What is the latest filing for GGC SECURITIES LTD?

The latest filing was on 21/04/2026: Full accounts made up to 2025-12-31.