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GGB Finance 5 Limited

GGB Finance 5 Limited is an active company incorporated on 27 January 2021 with the registered office located in London, City of London. GGB Finance 5 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13162844
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Mar 1964
AJG (Emea) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£210.75M
Increased by £8.5M (+4%)
Total Liabilities
-£4.87M
Increased by £1.97M (+68%)
Net Assets
£205.89M
Increased by £6.53M (+3%)
Debt Ratio (%)
2%
Increased by 0.88% (+61%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Arthur J. Gallagher Holdings (Uk) Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Ajg (Emea) Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 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
Mr Charles Robertson Crawford Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Arthur J. Gallagher Holdings (Uk) Limited (PSC) Details Changed
4 Years Ago on 2 Feb 2021
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 29 Jan 2025
Notification of Ajg (Emea) Limited as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Cessation of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 2 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Solvency Statement dated 23/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 16 Dec 2024
Repayment History
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