OpenCompanies

G2c UK

Company number
12682800
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
19 Jun 2020
Nature of business
Other human health activities
Other social work activities without accommodation n.e.c.

Registered office

Unit 8 Holles House
Overton Road
London
SW9 7AP

Previous names

  • G2c UK Limited (until 18 Jan 2021)

Officers

NameRoleAppointedResigned
GIRALDO CASTANEDA, Claudia Patricia Director 19 Jun 2020 24 May 2021
GUEVARA BERNAL, Ivan Director 24 May 2021 21 Jun 2022
LAURENCE, Laura Isabel Director 24 May 2021 23 Apr 2026
GUEVARA BERNAL, Ivan Director 22 Apr 2026
PUYANA VALDIVIESO, Jose Ricardo Director 9 Feb 2024
DIAZ PLATA, Martin Eugenio Director 24 May 2021

Control

NameNature of controlNotifiedCeased
Ms Claudia Patricia Giraldo Castaneda Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jun 2020 24 May 2021
Mr Ivan Guevara Bernal Significant Influence Or Control 24 May 2021 21 Jun 2022
Mrs Laura Isabel Laurence Significant Influence Or Control 24 May 2021 22 Apr 2026
Mr Martin Eugenio Diaz Plata Significant Influence Or Control 24 May 2021 28 Jul 2026
Mr Martin Eugenio Diaz Plata Significant Influence Or Control 28 Jul 2026

Accounts

Year ended Net assets Employees
30 Jun 2025 £24,618 0
30 Jun 2024 £18,517 0
30 Jun 2023 £6,214 0
30 Jun 2022 £35,122 0
30 Jun 2021 £0 0

Connections

Directors’ other companies

Companies at the same address

Data