OpenCompanies

GG Aegon Ltd

Company number
06483135
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2008
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

9 Lanark Square
London
E14 9RE

Previous names

  • GG Limited (until 19 Dec 2019)
  • GG Ltd (until 22 Jul 2024)

Officers

NameRoleAppointedResigned
GEORGIOU, George Director 16 Dec 2019 7 Sep 2026
AURELL CASES, Marc Director 7 Sep 2026

Control

NameNature of controlNotifiedCeased
Mrs Virginia Olive Clark Ownership Of Shares 25 To 50 Percent 19 Jan 2017 16 Dec 2019
Mr Sebastian Douglas Leonard Clark Ownership Of Shares 25 To 50 Percent 19 Jan 2017 16 Dec 2019
Mr George Georgiou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2019 7 Sep 2026
Mr Marc Aurell Cases Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £162,031 - 1
31 Mar 2024 £156,037 - 1
31 Mar 2023 £147,155 - 1
31 Mar 2022 £140,609 - 1
31 Mar 2021 £9,604 - 1
31 Mar 2020 £3,024 £15,090 2
31 Jan 2019 Dormant £2 - -
31 Jan 2018 Dormant £2 - -
31 Jan 2017 Dormant £2 - -
31 Jan 2016 Dormant £2 - -
31 Jan 2015 Dormant £2 - -
31 Jan 2014 Dormant £2 - -
31 Jan 2013 Dormant £2 - -
31 Jan 2012 Dormant £2 - -
31 Jan 2011 Dormant £2 - -
31 Jan 2010 Dormant £2 £0 -
31 Jan 2009 Dormant £2 £0 -

Connections

Companies at the same address

Data