Gong Cha Global Limited

Active12070727 Private limited company

What Gong Cha Global say about themselves

“Discover Gong cha's world-renowned bubble tea crafted fresh daily with premium whole-leaf teas and quality ingredients.”

— from gong-cha.com
Incorporated
26 June 2019 (7 years)
Previously known as
GC Group Bidco Limited (until 4 July 2020)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Full
Region
Greater London
Address
2nd Floor 20 Midtown
20 Procter Street
London
WC1V 6NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born December 1982 (43)
Director · Appointed 20 September 2022
New Zealander
Born September 1967 (59)
Sippel, Edward Francis
Director · Appointed 20 April 2020
American
Born March 1973 (53)
Officer history (14 former)
19 October 2026
Resigned Winston Taylor Secretaries Limited as Corporate Secretary
29 April 2025
Resigned Hyun, Changmin as Director
29 April 2025
Appointed Mccormick, Matthew James William as Director
1 October 2023
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
30 September 2023
Resigned Saltgate (UK) Limited as Corporate Secretary
20 September 2022
Appointed Reynish, Paul Jeffrey James as Director
20 September 2022
Resigned Rodwell, Peter as Director
1 July 2022
Appointed Saltgate (UK) Limited as Corporate Secretary
6 May 2022
Resigned Sollars, James Anthony as Director
10 November 2021
Appointed Hyun, Changmin as Director
22 October 2021
Resigned Cho, Chul Hyun as Director
18 August 2021
Resigned Hwang, Jeong Wook as Director
18 August 2021
Appointed Cho, Chul Hyun as Director
1 January 2021
Resigned Saltgate (UK) Limited as Corporate Secretary
11 November 2020
Resigned Kerr, Sabina as Director
9 November 2020
Appointed Sollars, James Anthony as Director
4 November 2020
Resigned Srimal, Akshay as Director
20 April 2020
Appointed Sippel, Edward Francis as Director
20 April 2020
Appointed Hwang, Jeong Wook as Director
16 December 2019
Appointed Srimal, Akshay as Director
16 December 2019
Resigned Parkin, Christopher as Director
16 December 2019
Resigned Seigler Iii, Joseph Morgan as Director
16 December 2019
Appointed Kerr, Sabina as Director
13 November 2019
Resigned Wallace, Gregory Mark as Director
13 November 2019
Appointed Rodwell, Peter as Director
16 August 2019
Appointed Saltgate (UK) Limited as Corporate Secretary
16 August 2019
Appointed Seigler Iii, Joseph Morgan as Director
12 August 2019
Resigned Nedungadi, Ajit as Director
26 June 2019
Appointed Wallace, Gregory Mark as Director
26 June 2019
Appointed Nedungadi, Ajit as Director
26 June 2019
Appointed Parkin, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12070582

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GC Group Holdco Limited Owns 75–100% of shares
GC Group Midco Limited Owns 75–100% of shares
Gong Cha Global Limited This company Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a secretary
1 October 2026Secretary's details changed
17 September 2026Full accounts31 December 2025
4 August 2026Director's details changed
3 August 2026Director's details changed
Show all 65 filings

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