Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
G & AG Investments Limited
- Incorporated
- 10 March 1994 (32 years)
- Previously known as
- Safab Investments Limited (until 26 January 2007)Safab International Limited (until 11 May 1994)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Oliver Nepomuceno
- Owned by
- Giuseppe Pizzino
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Birchin Court20 Birchin LaneLondonEC3V 9DJ
Officers 1 active
Officer details are public data from the Companies House register.
Nepomuceno, Oliver
Director · Appointed 17 March 2011
Swiss
Born December 1968 (57)
Officer history (11 former)
7 June 2018
Resigned Allasia, Maurizio as Director
25 October 2011
Resigned Mortdale Limited as Corporate Secretary
17 March 2011
Appointed Nepomuceno, Oliver as Director
10 March 2010
Appointed Mortdale Limited as Corporate Secretary
10 March 2010
Resigned Pembrooke Limited as Corporate Secretary
4 November 2009
Appointed Pembrooke Limited as Corporate Secretary
4 November 2009
2 February 2009
2 February 2009
18 December 2006
Appointed Allasia, Maurizio as Director
18 December 2006
Resigned Masciotta, Ferdinando as Director
18 December 2006
Resigned Masciotta, Luigi as Director
7 September 2001
Resigned Morabito, Adriano as Director
14 April 1999
14 April 1999
4 March 1996
Appointed Morabito, Adriano as Director
7 January 1996
Resigned Piccinini, Fernando as Director
12 December 1994
Resigned Masciotta, Angelo as Director
12 December 1994
Appointed Masciotta, Luigi as Director
10 March 1994
Appointed Piccinini, Fernando as Director
10 March 1994
10 March 1994
Appointed Masciotta, Angelo as Director
10 March 1994
Appointed Masciotta, Ferdinando as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giuseppe Pizzino
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£190,594)
- Cash
- £202,285
- Employees
- 1
- Debt Ratio
- 118%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £130,001 | £147,001 | EUR 137,001 | EUR 90,001 | EUR 90,001 | EUR 90,001 |
| Current Assets | £934,365 | £10,000 | ||||
| Debtors | £722,080 | |||||
| Cash | £202,285 | |||||
| Creditors (< 1 year) | EUR 249,759 | EUR 245,136 | EUR 243,080 | |||
| Net Current Assets | (£320,595) | (£319,109) | (EUR 306,046) | (EUR 249,759) | (EUR 245,136) | (EUR 243,080) |
| Net Assets | (£190,594) | (£172,108) | (EUR 169,045) | |||
| Shareholder Funds | (EUR 159,758) | (EUR 155,135) | (EUR 153,079) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 13 May 2024 | Confirmation statement with no updates | 12 May 2024 |
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