Gge GP Limited

ActiveSC504237 Private limited company
Incorporated
24 April 2015 (11 years)
Previously known as
Gerlach GP Limited (until 27 May 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 May 2025
Resigned Clarke, Edward Hilton as Director
30 June 2022
Resigned Fernandes, Milton Anthony as Director
30 June 2022
Appointed Corradi, Daniela Renata as Director
7 September 2018
Resigned Mcclelland, Jonathan Peter as Director
26 May 2016
Appointed Clarke, Edward Hilton as Director
26 May 2016
Appointed Fernandes, Milton Anthony as Director
26 May 2016
Appointed Mcclelland, Jonathan Peter as Director
26 May 2016
Appointed Lennon, Martin James as Director
26 May 2016
Resigned Lief, Mathieu Oliver Louis as Director
26 May 2016
Resigned Nelson, Stephen Keith James as Director
26 May 2016
Resigned Signori, Alberto as Director
24 April 2015
Appointed Lief, Mathieu Oliver Louis as Director
24 April 2015
Appointed Nelson, Stephen Keith James as Director
24 April 2015
Appointed Signori, Alberto as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01048359

Holdings 1

Companies where Gge GP Limited is registered as a person with significant control

Right to appoint and remove a person
Active

Filings 47

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
24 April 2026Confirmation statement with no updates24 April 2026
4 March 2026Second filing of the annual return24 April 2016
28 January 2026Replacement filing of Confirmation Statement24 April 2017
28 January 2026Replacement filing of Confirmation Statement24 April 2018
Show all 47 filings

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