ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

G2 London Limited

G2 London Limited is a dormant company incorporated on 17 September 1979 with the registered office located in London, Greater London. G2 London Limited was registered 46 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01448846
Private limited company
Age
46 years
Incorporated 17 September 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about G2 London Limited
Contact Update Details
Address
Sea Containers House
18 Upper Ground
London
- -
SE1 9GL
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was 121-141 Westbourne Terrace Paddington London W2 6JR England
Telephone
Unreported
Email
Unreported
Website
G2.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Tsvetan Kirilov Borisov
Director • Regional Finance Director • Bulgarian • Lives in England • Born in Apr 1975
Michelle Whelan
Director • Irish • Lives in England • Born in Jun 1969
Julian Gautier
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1980
Garrott Dorland Crawford Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Geometry Global (UK) Limited
Michelle Whelan, Julian Gautier, and 1 more are mutual people.
Active
Wunderman Thompson Commerce UK Limited
Tsvetan Kirilov Borisov, Julian Gautier, and 1 more are mutual people.
Active
Cloud Commerce Group Ltd
WPP Group (Nominees) Limited, Tsvetan Kirilov Borisov, and 1 more are mutual people.
Active
Garrott Dorland Crawford Holdings Limited
Julian Gautier and WPP Group (Nominees) Limited are mutual people.
Active
Geometry Global Limited
Julian Gautier and WPP Group (Nominees) Limited are mutual people.
Active
Cognifide Limited
WPP Group (Nominees) Limited and Tsvetan Kirilov Borisov are mutual people.
Active
No Need 4 Mirrors Limited
WPP Group (Nominees) Limited and Tsvetan Kirilov Borisov are mutual people.
Active
WPP Brands (UK) Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.85M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.85M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Michelle Whelan Resigned
5 Months Ago on 30 May 2025
Julian Gautier Appointed
5 Months Ago on 22 May 2025
Mr Tsvetan Kirilov Borisov Appointed
5 Months Ago on 22 May 2025
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Wpp Group (Nominees) Limited Details Changed
6 Years Ago on 26 Nov 2018
Get Alerts
Get Credit Report
Discover G2 London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 22 Sep 2025
Resolutions
Submitted on 3 Jun 2025
Solvency Statement dated 02/06/25
Submitted on 3 Jun 2025
Statement by Directors
Submitted on 3 Jun 2025
Statement of capital on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Michelle Whelan as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Julian Gautier as a director on 22 May 2025
Submitted on 28 May 2025
Appointment of Mr Tsvetan Kirilov Borisov as a director on 22 May 2025
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs