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GGB Finance 2 Limited
GGB Finance 2 Limited is an active company incorporated on 20 March 2019 with the registered office located in London, City of London. GGB Finance 2 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 2 months ago
Company No
11894108
Private limited company
Age
6 years
Incorporated
20 March 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 March 2025
(5 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2024
Was due on
30 June 2025
(2 months ago)
Learn more about GGB Finance 2 Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address since
incorporation
Companies in EC4N 8AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Douglas Knowles Scott
Director • British • Lives in England • Born in Dec 1973
Mr Simon Charles Matson
Director • British • Lives in England • Born in Jun 1971
Alistair Charles Peel
Secretary
Gallagher Holdings (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
GGB Finance 1 Limited
Charles Douglas Knowles Scott and Mr Simon Charles Matson are mutual people.
Active
GGB Finance 5 Limited
Mr Simon Charles Matson and Charles Douglas Knowles Scott are mutual people.
Active
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Oval Insurance Broking Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Friary Intermediate Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Oval Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Pen Underwriting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£10K
Decreased by £1.76M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£242.08M
Increased by £11.59M (+5%)
Total Liabilities
-£1.87M
Decreased by £874K (-32%)
Net Assets
£240.21M
Increased by £12.46M (+5%)
Debt Ratio (%)
1%
Decreased by 0.42% (-35%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Extended
1 Year Ago on 28 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Mr Charles Douglas Knowles Scott Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 23 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 28 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 20 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
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Repayment History
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