GYG LIMITED

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GYG LIMITED

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Key Data

Status

Active

Company No.

10001363

Incorporation date

11/02/2016

Size

Group

Contacts

Registered address

Registered address

Level 4 Dashwood House, Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 22/11/2022)
dot icon08/05/2026
Group of companies' accounts made up to 2025-12-31
dot icon27/02/2026
Termination of appointment of Susan Margaret Steven as a secretary on 2026-02-27
dot icon08/01/2026
Register(s) moved to registered office address Level 4 Dashwood House Old Broad Street London EC2M 1QS
dot icon09/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon11/02/2025
Confirmation statement made on 2025-02-10 with updates
dot icon07/01/2025
Notification of a person with significant control statement
dot icon05/01/2025
Cessation of Lombard Odier Asset Management (Europe) Limited as a person with significant control on 2024-12-31
dot icon03/01/2025
Secretary's details changed for Susan Margaret Steven on 2024-12-31
dot icon03/01/2025
Appointment of Mr Benjamin Anthony Mennem as a director on 2024-12-31
dot icon03/01/2025
Termination of appointment of Richard Anthony Mcguire as a director on 2024-12-31
dot icon03/01/2025
Appointment of Mr John Charles Raymond Nery as a director on 2024-12-31
dot icon03/01/2025
Appointment of Mr Alexandre Henri Tagger as a director on 2024-12-31
dot icon03/01/2025
Appointment of Mr Jose Garcia Aubert as a director on 2024-12-31
dot icon21/10/2024
Accounts made up to 2023-12-31
dot icon09/05/2024
Group of companies' accounts made up to 2022-12-31
dot icon02/05/2024
Termination of appointment of Richard Walter King as a director on 2024-04-30
dot icon27/02/2024
Satisfaction of charge 100013630002 in full
dot icon27/02/2024
Satisfaction of charge 100013630003 in full
dot icon12/02/2024
Confirmation statement made on 2024-02-10 with updates
dot icon17/07/2023
Statement of capital on 2023-07-11
dot icon30/06/2023
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4 Dashwood House Old Broad Street London EC2M 1QS on 2023-06-30
dot icon20/02/2023
Confirmation statement made on 2023-02-10 with updates
dot icon06/12/2022
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2022-12-06
dot icon22/11/2022
Termination of appointment of Kevin Mcnair as a director on 2022-11-22

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

GYG LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GYG LIMITED

GYG LIMITED is an(a) Active company incorporated on 11/02/2016 with the registered office located at Level 4 Dashwood House, Old Broad Street, London EC2M 1QS. There are currently 6 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 GYG LIMITED?

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GYG LIMITED is currently Active. It was registered on 11/02/2016 .

Where is GYG LIMITED located?

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GYG LIMITED is registered at Level 4 Dashwood House, Old Broad Street, London EC2M 1QS.

What does GYG LIMITED do?

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GYG LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GYG LIMITED?

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The latest filing was on 08/05/2026: Group of companies' accounts made up to 2025-12-31.