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G33 Global 1 Limited

G33 Global 1 Limited is an active company incorporated on 11 January 2005 with the registered office located in London, Greater London. G33 Global 1 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05328847
Private limited company
Age
20 years
Incorporated 11 January 2005
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about G33 Global 1 Limited
Contact
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Address changed on 4 Sep 2025 (3 days ago)
Previous address was Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA
Telephone
02078479900
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Zak Hydari
PSC • Director • British • Lives in United Arab Emirates • Born in Nov 1973 • None
Dominic Martin Sherry
Director • New Zealander • Lives in UK • Born in Aug 1963
Eric Nicholas Swats
Director • Vice Chairman • British • Lives in United Arab Emirates • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flying Butler Apartments Limited
Dominic Martin Sherry is a mutual person.
Active
Orchard Apartments Limited
Dominic Martin Sherry is a mutual person.
Active
Orchard Serviced Apartments Limited
Dominic Martin Sherry is a mutual person.
Active
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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
£8.98M
Decreased by £10.82M (-55%)
Turnover
£11.08M
Increased by £2.92M (+36%)
Employees
105
Same as previous period
Total Assets
£60.52M
Decreased by £24.77M (-29%)
Total Liabilities
-£11.79M
Decreased by £21.28M (-64%)
Net Assets
£48.74M
Decreased by £3.48M (-7%)
Debt Ratio (%)
19%
Decreased by 19.3% (-50%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
3 Days Ago on 4 Sep 2025
Registers Moved To Registered Address
4 Days Ago on 3 Sep 2025
Registered Address Changed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Dominic Martin Sherry Appointed
8 Months Ago on 31 Dec 2024
Zak Hydari Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Zak Hydari (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
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Get Credit Report
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Documents
Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA to Ground Floor 45 Pall Mall London SW1Y 5JG
Submitted on 4 Sep 2025
Register(s) moved to registered office address Ground Floor 45 Pall Mall London SW1Y 5JG
Submitted on 3 Sep 2025
Registered office address changed from 44-45 Beaufort Court Admirals Way London E14 9XL United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 1 September 2025
Submitted on 1 Sep 2025
Information not on the register a PSC07 was removed on 13/08/2025 as it is no longer considered to form part of the register
Submitted on 13 Aug 2025
Information not on the register a notification of a person with significant control was removed on 13/08/2025 as it is no longer considered to form part of the register
Submitted on 13 Aug 2025
Information not on the register a PSC04 was removed on 13/08/2025 as it is no longer considered to form part of the register
Submitted on 13 Aug 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Appointment of Mr Dominic Martin Sherry as a director on 31 December 2024
Submitted on 17 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Solvency Statement dated 30/12/24
Submitted on 14 Jan 2025
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Repayment History
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