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Home > England & Wales Companies > GGL GROUP NUMBER TWO LIMITED
Company Information for

GGL GROUP NUMBER TWO LIMITED

70 GROSVENOR STREET, LONDON, W1K 3JP,
Company Registration Number
03219943
Private Limited Company
Active

Company Overview

About Ggl Group Number Two Ltd
GGL GROUP NUMBER TWO LIMITED was founded on 1996-07-03 and has its registered office in . The organisation's status is listed as "Active". Ggl Group Number Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GGL GROUP NUMBER TWO LIMITED
 
Legal Registered Office
70 GROSVENOR STREET
LONDON
W1K 3JP
Other companies in W1K
 
Previous Names
GROSVENOR GROUP LIMITED08/10/2020
Filing Information
Company Number 03219943
Company ID Number 03219943
Date formed 1996-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GGL GROUP NUMBER TWO LIMITED
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Company Officers of GGL GROUP NUMBER TWO LIMITED

Current Directors
Officer Role Date Appointed
JUDITH PATRICIA BALL
Company Secretary 2005-09-15
PHILIP GRAHAM DILLEY
Director 2014-11-10
LESLEY MARY SAMUEL KNOX
Director 2010-09-09
MICHAEL GEORGE ALEXANDER MCLINTOCK
Director 2012-03-01
CHRISTOPHER DALE PRATT
Director 2014-06-02
MARK ROBIN PRESTON
Director 2006-06-15
NICHOLAS RICHARD SCARLES
Director 2006-06-01
DOMENICO SINISCALCO
Director 2008-06-12
PETER SEAN VERNON
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY HENRY MOORE NEWSUM
Director 1996-07-03 2016-12-31
ALLISTER GEORGE MORRISON
Director 2004-03-01 2013-09-30
RODERICK DAVID KENT
Director 2000-03-08 2013-06-30
ROBIN SHEDDEN BROADHURST
Director 2001-01-01 2011-12-31
STUART ROBERT HARTLEY BEEVOR
Director 2003-01-16 2010-12-31
ANDREW JOHN BIBBY
Director 2009-01-01 2010-12-31
DAVID ALEXANDER COSPATRICK HOME
Director 2005-06-09 2010-12-31
ROBERT BYERS KERR
Director 2008-07-24 2010-12-31
NICHOLAS JAMES LOUP
Director 2008-07-22 2010-12-31
NEIL JONES
Director 2004-06-10 2009-06-11
WILLIAM J ABELMANN
Director 2002-09-12 2008-12-31
EDWARD ALAN JOHN GEORGE
Director 2003-10-01 2007-11-08
GERALD CAVENDISH
Director 1999-11-11 2007-05-01
STEPHEN HOWARD RHODES MUSGRAVE
Director 1999-11-11 2006-06-30
JONATHAN OSBORNE HAGGER
Director 1996-07-03 2006-05-31
JONATHAN OSBORNE HAGGER
Company Secretary 1999-11-11 2005-09-15
RALPH WILLIAM HAYWARD
Director 1999-11-11 2002-08-07
JOHN NIGEL COURTENAY JAMES
Director 1999-11-11 2000-12-31
DAVID ALEXANDER COSPATRICK HOME
Director 1999-11-11 2000-02-21
MARK ANTONY LOVEDAY
Director 1999-11-11 2000-02-21
CAROLINE MARY TOLHURST
Company Secretary 1999-08-13 1999-11-11
MARTIN ALDRED
Director 1998-12-10 1999-11-11
ALISON ANN HARGREAVES
Company Secretary 1996-07-03 1999-08-13
DOUGLAS ROBERT JAN DE BROEKERT
Director 1996-07-03 1998-12-10
GEORGE IAN MACLOY COCKBURN
Director 1996-07-03 1997-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-07-03 1996-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH PATRICIA BALL GROSVENOR GROUP HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 2001-06-13 Active
JUDITH PATRICIA BALL GROSVENOR SPORTS CLUB LIMITED Company Secretary 2006-06-01 CURRENT 1986-09-12 Active
JUDITH PATRICIA BALL GROSVENOR OVERSEAS HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 1994-04-06 Active
JUDITH PATRICIA BALL GROSVENOR EUROPEAN PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 1996-07-03 Active
JUDITH PATRICIA BALL GROSVENOR INVESTMENTS UK LIMITED Company Secretary 2006-06-01 CURRENT 1996-07-05 Active
JUDITH PATRICIA BALL GROSVENOR GARDEN LEISURE LIMITED Company Secretary 2006-06-01 CURRENT 1942-04-08 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2006-06-01 CURRENT 1956-08-08 Active
JUDITH PATRICIA BALL GROSVENOR WESTMINSTER HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 1958-03-21 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL PROPERTIES Company Secretary 2006-06-01 CURRENT 1967-06-29 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Company Secretary 2006-06-01 CURRENT 1969-06-16 Active
JUDITH PATRICIA BALL GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Company Secretary 2006-06-01 CURRENT 1978-03-14 Active
JUDITH PATRICIA BALL GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Company Secretary 2006-06-01 CURRENT 2001-01-12 Active
JUDITH PATRICIA BALL 110 PARK STREET LIMITED Company Secretary 2006-06-01 CURRENT 2001-06-13 Active
JUDITH PATRICIA BALL GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 2001-06-13 Active
JUDITH PATRICIA BALL GROSVENOR TECA Company Secretary 2006-06-01 CURRENT 2003-06-23 Liquidation
JUDITH PATRICIA BALL GROSVENOR ESTATE HOLDINGS Company Secretary 2005-05-10 CURRENT 1979-02-09 Active
PHILIP GRAHAM DILLEY PHILIP DILLEY CONSULTING LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
MICHAEL GEORGE ALEXANDER MCLINTOCK ASSOCIATED BRITISH FOODS PLC Director 2017-11-01 CURRENT 1934-10-20 Active
MARK ROBIN PRESTON VIRTUS AVIATION LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
MARK ROBIN PRESTON GROSVENOR (MAYFAIR) ESTATE Director 2017-01-01 CURRENT 1973-08-29 Active
MARK ROBIN PRESTON GROSVENOR FOOD & AGTECH LIMITED Director 2017-01-01 CURRENT 1996-07-05 Active
MARK ROBIN PRESTON BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2017-01-01 CURRENT 1998-10-08 Active
MARK ROBIN PRESTON GROSVENOR (BELGRAVIA) ESTATE Director 2017-01-01 CURRENT 1979-02-09 Active
MARK ROBIN PRESTON DEVA VICTRIX HOLDINGS LIMITED Director 2016-12-31 CURRENT 2013-11-05 Active
MARK ROBIN PRESTON GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
MARK ROBIN PRESTON GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
MARK ROBIN PRESTON GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
MARK ROBIN PRESTON GROSVENOR GROUP HOLDINGS LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR EUROPE LIMITED Director 2008-07-01 CURRENT 2000-08-21 Active
MARK ROBIN PRESTON GROSVENOR SPORTS CLUB LIMITED Director 2008-07-01 CURRENT 1986-09-12 Active
MARK ROBIN PRESTON GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1994-04-06 Active
MARK ROBIN PRESTON GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2008-07-01 CURRENT 1996-07-03 Active
MARK ROBIN PRESTON GROSVENOR INVESTMENTS UK LIMITED Director 2008-07-01 CURRENT 1996-07-05 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2008-07-01 CURRENT 1956-08-08 Active
MARK ROBIN PRESTON GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2008-07-01 CURRENT 1958-03-21 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2008-07-01 CURRENT 1967-06-29 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2008-07-01 CURRENT 1969-06-16 Active
MARK ROBIN PRESTON GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2008-07-01 CURRENT 1978-03-14 Active
MARK ROBIN PRESTON GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2008-07-01 CURRENT 2001-01-12 Active
MARK ROBIN PRESTON 110 PARK STREET LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2008-07-01 CURRENT 2001-06-13 Active
MARK ROBIN PRESTON GROSVENOR ESTATE HOLDINGS Director 2006-06-30 CURRENT 1979-02-09 Active
NICHOLAS RICHARD SCARLES HABERDASHERS' ASKE'S FEDERATION TRUST Director 2016-03-23 CURRENT 1990-08-28 Active
NICHOLAS RICHARD SCARLES GROSVENOR GROUP MANAGEMENT SERVICES LIMITED Director 2015-02-23 CURRENT 2012-10-01 Active
NICHOLAS RICHARD SCARLES GROSVENOR AMERICAS HOLDINGS LIMITED Director 2014-05-08 CURRENT 2013-11-05 Active
NICHOLAS RICHARD SCARLES GROSVENOR GROUP FINANCE COMPANY Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
NICHOLAS RICHARD SCARLES GIO INVESTMENTS LIMITED Director 2012-04-02 CURRENT 2007-07-04 Active
NICHOLAS RICHARD SCARLES GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Director 2011-05-17 CURRENT 2011-01-11 Active
NICHOLAS RICHARD SCARLES GROSVENOR GROUP HOLDINGS LIMITED Director 2006-06-15 CURRENT 2001-06-13 Active
NICHOLAS RICHARD SCARLES 110 PARK STREET LIMITED Director 2006-06-15 CURRENT 2001-06-13 Active
NICHOLAS RICHARD SCARLES GROSVENOR SPORTS CLUB LIMITED Director 2006-06-01 CURRENT 1986-09-12 Active
NICHOLAS RICHARD SCARLES GROSVENOR LIMITED Director 2006-06-01 CURRENT 1993-11-24 Active
NICHOLAS RICHARD SCARLES GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2006-06-01 CURRENT 1994-04-06 Active
NICHOLAS RICHARD SCARLES GROSVENOR EUROPEAN PROPERTIES LIMITED Director 2006-06-01 CURRENT 1996-07-03 Active
NICHOLAS RICHARD SCARLES GROSVENOR INVESTMENTS UK LIMITED Director 2006-06-01 CURRENT 1996-07-05 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED Director 2006-06-01 CURRENT 1956-08-08 Active
NICHOLAS RICHARD SCARLES GROSVENOR WESTMINSTER HOLDINGS LIMITED Director 2006-06-01 CURRENT 1958-03-21 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL PROPERTIES Director 2006-06-01 CURRENT 1967-06-29 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INTERNATIONAL DEVELOPMENTS Director 2006-06-01 CURRENT 1969-06-16 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. Director 2006-06-01 CURRENT 1978-03-14 Active
NICHOLAS RICHARD SCARLES GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Director 2006-06-01 CURRENT 2001-01-12 Active
NICHOLAS RICHARD SCARLES GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2006-06-01 CURRENT 2001-06-13 Active
NICHOLAS RICHARD SCARLES GROSVENOR TECA Director 2006-06-01 CURRENT 2003-06-23 Liquidation
NICHOLAS RICHARD SCARLES GROSVENOR GARDEN LEISURE LIMITED Director 2006-05-31 CURRENT 1942-04-08 Active
NICHOLAS RICHARD SCARLES GROSVENOR ESTATE HOLDINGS Director 2006-05-05 CURRENT 1979-02-09 Active
NICHOLAS RICHARD SCARLES GROSVENOR EUROPE LIMITED Director 2005-02-01 CURRENT 2000-08-21 Active
NICHOLAS RICHARD SCARLES ARUNDEL CORP. Director 1989-04-04 CURRENT 1989-03-06 Active
PETER SEAN VERNON THE BERKELEY GROUP HOLDINGS PLC Director 2017-09-06 CURRENT 2004-07-07 Active
PETER SEAN VERNON PEABODY WATERFRONT LIMITED Director 2017-06-30 CURRENT 2003-03-11 Active
PETER SEAN VERNON PEABODY CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2004-06-22 Active
PETER SEAN VERNON GROSVENOR OVERSEAS HOLDINGS LIMITED Director 2017-03-28 CURRENT 1994-04-06 Active
PETER SEAN VERNON GROSVENOR AMERICAS HOLDINGS LIMITED Director 2017-03-28 CURRENT 2013-11-05 Active
PETER SEAN VERNON GROSVENOR ESTATE HOLDINGS Director 2017-03-28 CURRENT 1979-02-09 Active
PETER SEAN VERNON GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Director 2017-03-28 CURRENT 2001-06-13 Active
PETER SEAN VERNON PEABODY (SERVICES) LIMITED Director 2015-05-06 CURRENT 2003-01-03 Active
PETER SEAN VERNON PEABODY LAND LIMITED Director 2015-05-06 CURRENT 2000-07-07 Active
PETER SEAN VERNON PEABODY ENTERPRISES LIMITED Director 2015-04-22 CURRENT 2001-03-29 Converted / Closed
PETER SEAN VERNON TILFEN LAND LIMITED Director 2015-04-01 CURRENT 1998-12-18 Active
PETER SEAN VERNON ST JOHN'S PRESTON LIMITED Director 2008-07-01 CURRENT 2002-02-20 Dissolved 2017-05-16
PETER SEAN VERNON VICTORIA PROPERTIES (LONDON) LIMITED Director 2005-04-07 CURRENT 1994-07-25 Dissolved 2016-12-13
PETER SEAN VERNON GROSVENOR LIMITED Director 2005-04-07 CURRENT 1993-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-03-30AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2022-03-29AP01DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEAN VERNON
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2020-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-12PSC05Change of details for Ggl Group Number Two Limited as a person with significant control on 2020-10-08
2020-10-08CERTNMCompany name changed grosvenor group LIMITED\certificate issued on 08/10/20
2020-09-10SH19Statement of capital on 2020-09-10 GBP 2,842,438.50
2020-09-10SH20Statement by Directors
2020-09-10CAP-SSSolvency Statement dated 02/09/20
2020-09-10RES13Resolutions passed:
  • Cancel share prem a/c and capital redemption a/c 02/09/2020
  • Resolution of reduction in issued share capital
2020-09-02PSC02Notification of Ggl Group Number Two Limited as a person with significant control on 2020-08-03
2020-08-14PSC07CESSATION OF MARK ROBIN PRESTON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WINTHROP BARZUN
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-05-07PSC04Change of details for Mr Mark Robin Preston as a person with significant control on 2020-04-23
2020-05-01PSC07CESSATION OF JEREMY HENRY MOORE NEWSUM AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO SINISCALCO
2019-09-24CH01Director's details changed for Mr Mark Robin Preston on 2019-09-24
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-07-02AP01DIRECTOR APPOINTED BARBARA KUX
2019-06-14AP01DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD SCARLES
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-05AP01DIRECTOR APPOINTED MR MATTHEW BARZUN
2018-12-11TM02Termination of appointment of Judith Patricia Ball on 2018-11-15
2018-11-26AP03Appointment of Mrs Suzanne Mcconnell as company secretary on 2018-11-15
2018-11-08SH0113/09/18 STATEMENT OF CAPITAL GBP 284243850
2018-10-22PSC07CESSATION OF LESLEY MARY SAMUEL KNOX AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CLAIRE REYNOLDS
2018-10-08AP01DIRECTOR APPOINTED DAME FIONA CLAIRE REYNOLDS
2018-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MARY SAMUEL KNOX
2018-10-01RES10Resolutions passed:Resolution of allotment of securitiesCapitalise up to £272874096, capitalise up to further 227125904/ deckaration by the directors of the company bonus issued 13/09/2018Resolution of adoption of Articles of Association...
2018-09-18SH20Statement by Directors
2018-09-18SH19Statement of capital on 2018-09-18 GBP 11,369,754
2018-09-18CAP-SSSolvency Statement dated 13/09/18
2018-09-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 56848770
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 56848770
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-16CH01Director's details changed for Michael George Alexander Mclintock on 2017-06-16
2017-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-04AP01DIRECTOR APPOINTED MR PETER SEAN VERNON
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HENRY MOORE NEWSUM
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEINGARTEN
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 56848770
2016-06-23AR0123/06/16 FULL LIST
2016-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-10CC04STATEMENT OF COMPANY'S OBJECTS
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 56848770
2015-07-06AR0105/07/15 FULL LIST
2014-11-10AP01DIRECTOR APPOINTED SIR PHILIP GRAHAM DILLEY
2014-11-05SH0201/10/14 STATEMENT OF CAPITAL GBP 56848770
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 78438394
2014-07-15AR0105/07/14 FULL LIST
2014-06-05AP01DIRECTOR APPOINTED MR CHRISTOPHER DALE PRATT
2014-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-13SH20STATEMENT BY DIRECTORS
2013-12-13SH1913/12/13 STATEMENT OF CAPITAL GBP 78438394
2013-12-13CAP-SSSOLVENCY STATEMENT DATED 14/11/13
2013-12-13RES06REDUCE ISSUED CAPITAL 14/11/2013
2013-12-13SH0112/12/13 STATEMENT OF CAPITAL GBP 203505688
2013-10-08SH0213/06/13 STATEMENT OF CAPITAL GBP 78438394
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER MORRISON
2013-07-10AR0105/07/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT
2013-06-25AP01DIRECTOR APPOINTED MR JEFFREY WEINGARTEN
2013-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR OWEN THOMAS
2012-10-09SH0201/10/12 STATEMENT OF CAPITAL GBP 102438394.00
2012-07-06AR0105/07/12 FULL LIST
2012-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0123/04/12 FULL LIST
2012-03-06AP01DIRECTOR APPOINTED MICHAEL GEORGE ALEXANDER MCLINTOCK
2012-03-06AP01DIRECTOR APPOINTED OWEN DAVID THOMAS
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST
2011-10-14SH0203/10/11 STATEMENT OF CAPITAL GBP 138938394
2011-07-26AR0103/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SAMUEL KNOX / 01/07/2011
2011-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOME
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIBBY
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUP
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KERR
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER VERNON
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
2010-09-28AP01DIRECTOR APPOINTED LESLEY MARY SAMUEL KNOX
2010-07-29AR0103/07/10 FULL LIST
2010-06-23SH02RE-CONVERSION 10/06/10 STATEMENT OF CAPITAL GBP 278558973
2010-05-26SH0112/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-26SH0112/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-26SH0112/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-26SH0112/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-26SH0112/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-26SH0112/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2010-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-12SH0112/11/09 STATEMENT OF CAPITAL GBP 278558973.00
2009-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-05RES01ADOPT ARTICLES 12/11/2009
2009-11-27RES01ADOPT ARTICLES 06/11/2009
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009
2009-07-13RES13DIRECTOR ARE GIVEN AUTHORITY TO AUTHORISE MATTERS 13/11/2008
2009-07-08363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR NEIL JONES
2009-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-16288aDIRECTOR APPOINTED ANDREW JOHN BIBBY
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ABELMANN
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WYAND
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008
2008-08-19288aDIRECTOR APPOINTED ROBERT BYERS KERR
2008-08-15288aDIRECTOR APPOINTED NICHOLAS JAMES LOUP
2008-07-31363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-31288aDIRECTOR APPOINTED DOMENICO SINISCALCO
2008-07-08288aDIRECTOR APPOINTED PETER SEAN VERNON
2008-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-15288bDIRECTOR RESIGNED
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-06-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GGL GROUP NUMBER TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GGL GROUP NUMBER TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GGL GROUP NUMBER TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of GGL GROUP NUMBER TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GGL GROUP NUMBER TWO LIMITED
Trademarks
We have not found any records of GGL GROUP NUMBER TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GGL GROUP NUMBER TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GGL GROUP NUMBER TWO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GGL GROUP NUMBER TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GGL GROUP NUMBER TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GGL GROUP NUMBER TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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