Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2026
- Last conf. stmt
- 10 February 2025
Gyg Limited
- Incorporated
- 11 February 2016 (10 years)
- Previously known as
- Global Yachting Group Ltd (until 25 May 2017)Dunwilco 2016 Limited (until 21 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jose Garcia AubertBenjamin Anthony MennemJohn Charles Raymond Nery
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 4 Dashwood HouseOld Broad StreetLondonEC2M 1QS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Aubert, Jose Garcia
Director · Appointed 31 December 2024
Spanish
Born July 1954 (72)
Mennem, Benjamin Anthony
Director · Appointed 31 December 2024
English
Born November 1956
Nery, John Charles Raymond
Director · Appointed 31 December 2024
English,Spanish
Born December 1983 (42)
Tagger, Alexandre Henri
Director · Appointed 31 December 2024
French
Born October 1971 (55)
Millott, Remy John
Director · Appointed 3 March 2016
British
Born April 1965 (61)
Savage, Rupert Henry
Director · Appointed 3 March 2016
British
Born March 1971 (55)
Officer history (12 former)
27 February 2026
Resigned Steven, Susan Margaret as Secretary
31 December 2024
31 December 2024
Appointed Mennem, Benjamin Anthony as Director
31 December 2024
Appointed Nery, John Charles Raymond as Director
31 December 2024
Appointed Tagger, Alexandre Henri as Director
31 December 2024
Appointed Aubert, Jose Garcia as Director
30 April 2024
22 November 2022
Resigned Mcnair, Kevin as Director
15 December 2021
15 December 2021
19 September 2019
Appointed Mcnair, Kevin as Director
31 July 2019
5 July 2017
5 July 2017
5 July 2017
23 June 2017
Resigned Woitschatzke, Jan as Director
23 June 2017
23 June 2017
22 June 2017
Appointed Steven, Susan Margaret as Secretary
22 June 2017
Resigned Fernandez Ramos, Gloria as Secretary
21 June 2017
3 March 2016
3 March 2016
Appointed Savage, Rupert Henry as Director
3 March 2016
Appointed Millott, Remy John as Director
3 March 2016
Appointed Woitschatzke, Jan as Director
3 March 2016
Appointed Fernandez Ramos, Gloria as Secretary
1 March 2016
1 March 2016
11 February 2016
11 February 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Gyg Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 December 2024
Ceased Lombard Odier Asset Management (Europe) Limited — Owns 25–50% of shares
5 July 2017
Ceased Lonsdale Capital Partners GP LLP — Owns 50–75% of shares (as a firm)
5 July 2017
Ceased Lonsdale Capital Partners LLP — Owns 50–75% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | — | ||
| 9 November 2026 | Resolutions | — | ||
| 8 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 February 2026 | Termination of appointment of a secretary | |||
| 8 January 2026 | Register(s) moved to registered office address |
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