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Company Information for

GN2 LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
07802375
Private Limited Company
Active

Company Overview

About Gn2 Ltd
GN2 LIMITED was founded on 2011-10-07 and has its registered office in London. The organisation's status is listed as "Active". Gn2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GN2 LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Previous Names
GV2 LIMITED21/06/2018
BLACKATON ENTERPRISES LIMITED16/02/2012
HOLWELL HOLIDAY COTTAGES LIMITED29/11/2011
Filing Information
Company Number 07802375
Company ID Number 07802375
Date formed 2011-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GN2 LIMITED
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Companies with same name GN2 LIMITED
The following companies were found which have the same name as GN2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GN2 BUILDERS, LLC 146-17 226th Street - Springfield Gardens Queens NY 11413 Active Company formed on the 2023-12-07
GN2 CONSTRUCTION LIMITED 14 SLEIGHTS CRESCENT MIDDLESBROUGH TS6 8HF Active Company formed on the 2023-04-25
GN2 ENGINEERING LTD. 102 5300 - 50 STREET STONY PLAIN ALBERTA T7Z 1T8 Active Company formed on the 2013-12-17
GN2 LLP 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ Active - Proposal to Strike off Company formed on the 2011-12-08
GN2 PTY LTD Active Company formed on the 2017-06-27
GN2 PTY LTD NSW 2000 Active Company formed on the 2017-06-27
GN2, INC. 8448 WEST UNION AVE STE 3 Littleton CO 80123 Administratively Dissolved Company formed on the 2004-02-28
GN2, LLC 8500 STATION STREET, #113 - MENTOR OH 44060 Active Company formed on the 2006-01-03
GN2020 LTD 56 WINDSOR AVENUE LONDON SW19 2RR Active - Proposal to Strike off Company formed on the 2020-11-11
GN21 OCEAN ENVIRONMENTAL SOLUTIONS CORP 1680 MICHIGAN AVE MIAMI BEACH FL 33139 Active Company formed on the 2021-04-15
GN26, LLC 2233 NW 23RD AVE STE 100 PORTLAND OR 97210 Active Company formed on the 2020-08-18
GN2J LLC 600 W GRAY ST HOUSTON TX 77019 Forfeited Company formed on the 2019-08-28
GN2S CONSTRUCTION INC British Columbia Active Company formed on the 2023-05-30
GN2SOLUTION HOLDING INC Delaware Unknown
GN2T TRUCKING LLC 11420 LONE WOLF CIR EL PASO TX 79936 Active Company formed on the 2021-10-08

Company Officers of GN2 LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD AUBERY
 Director 2017-09-05
CHARLES ANTHONY WOIDE GODFREY
 Director 2011-10-07
JULIE IRENE GREED
 Director 2017-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CLAIRE GODFREY
 Director 2011-10-07 2017-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD AUBERY LONDON GLOBAL REAL ESTATE ADVISORS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
PAUL RICHARD AUBERY LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
PAUL RICHARD AUBERY LONDON GLOBAL CAPITAL PARTNERS NO.2 LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2018-04-08
PAUL RICHARD AUBERY LONDON GLOBAL CAPITAL PARTNERS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
PAUL RICHARD AUBERY LONGLOCAP LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2017-07-25
PAUL RICHARD AUBERY W1 (FREEHOLD) NO.5 LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2016-04-21
CHARLES ANTHONY WOIDE GODFREY LONDON GLOBAL REAL ESTATE ADVISORS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
CHARLES ANTHONY WOIDE GODFREY LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED Director 2014-09-24 CURRENT 2014-09-24 Liquidation
CHARLES ANTHONY WOIDE GODFREY LONDON GLOBAL CAPITAL PARTNERS NO.2 LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2018-04-08
CHARLES ANTHONY WOIDE GODFREY LONGLOCAP LIMITED Director 2012-10-23 CURRENT 2012-10-18 Dissolved 2017-07-25
CHARLES ANTHONY WOIDE GODFREY W1 (FREEHOLD) NO.5 LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2016-04-21
CHARLES ANTHONY WOIDE GODFREY CATOR BLACKATON FARMING LIMITED Director 2006-11-21 CURRENT 2006-11-21 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
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24SH02Statement of capital on 2021-08-16 GBP951.0
2021-11-23SH02Statement of capital on 2021-08-16 GBP950.00
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-08-10CH01Director's details changed for Mr Paul Richard Aubery on 2021-08-02
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7-10 Chandos Street London W1G 9DQ
2021-07-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-07-08SH03Purchase of own shares
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAKES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13PSC08Notification of a person with significant control statement
2019-02-07SH0103/01/19 STATEMENT OF CAPITAL GBP 1036
2019-02-07SH02Sub-division of shares on 2019-01-03
2019-02-06RES13Resolutions passed:
  • Sub divided 03/01/2019
  • Resolution of allotment of securities
2019-01-29PSC07CESSATION OF CHARLES ANTHONY WOIDE GODFREY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29AP01DIRECTOR APPOINTED MR TIMOTHY POWELL-HARPER
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-10-09CH01Director's details changed for Julie Irene Greed on 2018-10-09
2018-10-04CH01Director's details changed for Charles Anthony Woide Godfrey on 2018-10-04
2018-10-04PSC04Change of details for Charles Anthony Woide Godfrey as a person with significant control on 2018-10-04
2018-06-21RES15CHANGE OF NAME 07/06/2018
2018-06-21CERTNMCompany name changed GV2 LIMITED\certificate issued on 21/06/18
2018-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-07AA01Previous accounting period shortened from 31/10/17 TO 30/06/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 150
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE IRENE GREED
2017-12-19PSC07CESSATION OF ELIZABETH CLAIRE GODFREY AS A PSC
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD AUBERY
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE IRENE GREED
2017-12-19PSC07CESSATION OF ELIZABETH CLAIRE GODFREY AS A PSC
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD AUBERY
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLAIRE GODFREY
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 150
2017-09-18SH0105/09/17 STATEMENT OF CAPITAL GBP 150
2017-09-18AP01DIRECTOR APPOINTED JULIE IRENE GREED
2017-09-18AP01DIRECTOR APPOINTED MR PAUL RICHARD AUBERY
2017-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-18DISS40DISS40 (DISS40(SOAD))
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE
2016-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE GODFREY / 01/05/2015
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0107/10/15 FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 01/05/2015
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0107/10/14 FULL LIST
2014-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-19AR0107/10/13 FULL LIST
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2012-11-14AR0107/10/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 01/06/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE GODFREY / 01/06/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WOIDE GODFREY / 28/03/2012
2012-02-16RES15CHANGE OF NAME 02/02/2012
2012-02-16CERTNMCOMPANY NAME CHANGED BLACKATON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 16/02/12
2012-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-29RES15CHANGE OF NAME 09/11/2011
2011-11-29CERTNMCOMPANY NAME CHANGED HOLWELL HOLIDAY COTTAGES LIMITED CERTIFICATE ISSUED ON 29/11/11
2011-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GN2 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 GN2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GN2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GN2 LIMITED

Intangible Assets
Patents
We have not found any records of GN2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GN2 LIMITED
Trademarks
We have not found any records of GN2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GN2 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 (82990 - Other business support service activities n.e.c.) as GN2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GN2 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 GN2 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 GN2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0PW