OpenCompanies

GBE Converge Group Ltd

Company number
03648989
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 1998
Nature of business
Activities of other holding companies n.e.c.
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Simlogic Limited (until 15 Mar 2018)

Officers

NameRoleAppointedResigned
PHILLIPS, Paul Michael Director 27 May 2025 19 Aug 2026
YOUNG, Peter Hugo Director 19 Aug 2026

Control

NameNature of controlNotifiedCeased
Mrs Sonja Joan Buttle Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Oct 2022
Mrs Sonja Joan Buttle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Oct 2022
Mr Jason William Buttle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Nov 2023
Mitie Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Nov 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

GBE Converge Group Ltd → Mitie Limited → Mitie Treasury Management Limited

Controls

Directors’ other companies

Companies at the same address

Data