OpenCompanies

GF Applications Ltd

Company number
13864553
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2022
Nature of business
Business and domestic software development
Corporate group
Hambleden Capital Partners LLP (30 companies)

Registered office

The Coach House
1 Howard Road
Reigate
RH2 7JE

Officers

NameRoleAppointedResigned
WOOD, Michael Lee Director 9 Nov 2022

Control

NameNature of controlNotifiedCeased
Ms Sarah Louise Jasper Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jun 2022 28 Jun 2022
Pinnies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2022 28 Jun 2022
Mr Richard David Mark Chapple Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
28 Jun 2022 11 Dec 2025
Mrs Sarah Louise Jasper Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jun 2022 11 Dec 2025
Mr James Wiliam Foren Cox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jun 2022 11 Dec 2025
Tgf Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £536 4
31 Dec 2023 £2,808 4
31 Dec 2022 Dormant £100 0

Connections

Owned by

GF Applications Ltd → TGF Group LtdStonebridge Private Office Ltd

Registered address

225 companies are registered at this address - likely a registration agent.

Data