G2m Retrofit Limited
- Company number
- 08381508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- G2m Limited (until 11 Nov 2020)
- Schosween 2 Limited (until 7 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER, Stephen David | Director | 5 Mar 2013 | 26 Aug 2026 |
| MORTON, Paul Darren | Director | 30 Jan 2013 | 26 Aug 2026 |
| HOWARD, Charles Edward | Director | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen David Gardner | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2020 |
| Mr Paul Darren Morton | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2020 |
| Mr Kyle David Gardner | Significant Influence Or Control | 6 Apr 2016 | 10 Nov 2020 |
| G2m Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 26 Nov 2023 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | £9,562 | 0 |
| 30 Apr 2021 | - | £10,426 | 0 |
| 30 Apr 2020 | - | £1,579 | 0 |
| 30 Apr 2019 | - | £3,916 | - |
| 30 Apr 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | £186,292 | £273,532 | - |
| 28 Feb 2015 | £224,814 | £123,615 | - |
| 28 Feb 2014 | £319,419 | £51,409 | - |
Connections
Owned by
G2m Retrofit Limited → G2m Holdings Limited → G2m Prs Limited → G2m Prs Holdco Limited → G2m Group LLP → Whiteberry Partners LLP
Directors’ other companies
- HOWARD, Charles Edward - Director at Nbkc Whitehawk Limited
- HOWARD, Charles Edward - Director at Whiteberry Partners Ii Lending Limited
- HOWARD, Charles Edward - Director at Whiteberry Partners Lending Limited
- HOWARD, Charles Edward - Director at Longcap Reading Holdco Limited
- HOWARD, Charles Edward - Director at Revcap (Whiteberry Ii) Limited
- HOWARD, Charles Edward - Director at Whiteberry Irish Residential UK Limited
- HOWARD, Charles Edward - Llp-Member at Lumley Properties (Kh V) Investors LLP
- HOWARD, Charles Edward - Director at Longcap Reading Propco Limited
- HOWARD, Charles Edward - Director at Whiteberry Irish Residential Finco Limited
- HOWARD, Charles Edward - Director at Piccadilly Place Management Limited