GG Aegon Ltd

Active06483135 Private limited company
Incorporated
24 January 2008 (18 years)
Previously known as
GG Ltd (until 22 July 2024)
GG Limited (until 19 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Marc Aurell Cases
Owned by
Marc Aurell Cases
Accounts type
Micro entity
Region
Greater London
Address
9 Lanark Square
London
E14 9RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Aurell Cases, Marc
Director · Appointed 7 September 2026
Spanish
Born February 1989 (37)
Officer history (3 former)
7 September 2026
Appointed Aurell Cases, Marc as Director
7 September 2026
Resigned Georgiou, George as Director
16 December 2019
Appointed Georgiou, George as Director
16 December 2019
Resigned Clark, Virginia Olive as Secretary
16 December 2019
24 January 2008
Appointed Clark, Virginia Olive as Secretary
24 January 2008
Appointed Clark, Sebastian Douglas Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marc Aurell Cases
Individual · Notified 7 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born February 1989 (37)
Former controllers (3)
7 September 2026
Ceased George Georgiou — Owns 75–100% of shares
16 December 2019
Ceased Sebastian Douglas Leonard Clark — Owns 25–50% of shares
16 December 2019
Ceased Virginia Olive Clark — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£162,031
Employees
1
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £3,024 £9,604 £140,609 £147,155 £156,037 £162,031
Balance sheet detail
202520242023202220212020
Fixed Assets£1,645,746£1,645,746£1,645,746£1,645,746£1,510,746£1,510,746
Current Assets£121,320£134,494£150,624£206,223£322,346£15,580
Debtors£490
Cash£15,090
Creditors (< 1 year)£121,369£1,413,087£1,416,331£1,012,769£945,969£1,509
Creditors (> 1 year)£1,483,666£211,116£232,884£698,591£877,519£1,521,793
Net Current Assets(£49)(£1,278,593)(£1,265,707)(£806,546)(£623,623)£14,071
Net Assets£162,031£156,037£147,155£140,609£9,604£3,024
Shareholder Funds£162,031£156,037£147,155£140,609£9,604£3,024

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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