# G2m Retrofit Limited

## Details

- **Company number:** [08381508](https://find-and-update.company-information.service.gov.uk/company/08381508)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2013
- **Registered office:** HABODEL, UNIT 1 HAYFIELD BUSINESS PARK, FIELD LANE, AUCKLEY, DONCASTER, DN9 3FL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 2022 | - | £9,562 | 0 |
| 30 Apr 2021 | - | £10,426 | 0 |
| 30 Apr 2020 | - | £1,579 | 0 |
| 30 Apr 2019 | - | £3,916 | - |
| 28 Feb 2016 | £186,292 | £273,532 | - |
| 28 Feb 2015 | £224,814 | £123,615 | - |
| 28 Feb 2014 | £319,419 | £51,409 | - |



## Owned by

G2m Retrofit Limited → [G2m Holdings Limited](/company/08475952) → [G2m Prs Limited](/company/10069645) → [G2m Prs Holdco Limited](/company/14539562) → [G2m Group LLP](/company/OC448753) → [Whiteberry Partners LLP](/company/OC429962)




## Directors' other companies

- [HOWARD, Charles Edward](/person/6193732) - director at [Nbkc Whitehawk Limited](/company/11090837)
- [HOWARD, Charles Edward](/person/6193732) - director at [Whiteberry Partners Ii Lending Limited](/company/15732428)
- [HOWARD, Charles Edward](/person/6193732) - director at [Whiteberry Partners Lending Limited](/company/16678804)
- [HOWARD, Charles Edward](/person/6193732) - director at [Longcap Reading Holdco Limited](/company/16853804)
- [HOWARD, Charles Edward](/person/6193732) - director at [Revcap (Whiteberry Ii) Limited](/company/13866311)
- [HOWARD, Charles Edward](/person/6193732) - director at [Whiteberry Irish Residential UK Limited](/company/16546298)
- [HOWARD, Charles Edward](/person/6193732) - llp-member at [Lumley Properties (Kh V) Investors LLP](/company/OC425106)
- [HOWARD, Charles Edward](/person/6193732) - director at [Longcap Reading Propco Limited](/company/16855949)
- [HOWARD, Charles Edward](/person/6193732) - director at [Whiteberry Irish Residential Finco Limited](/company/16546303)
- [HOWARD, Charles Edward](/person/6193732) - director at [Piccadilly Place Management Limited](/company/06316552)