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G & AG INVESTMENTS LIMITED

G & AG INVESTMENTS LIMITED is an active private limited company, incorporated on 10 March 1994. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. G & AG INVESTMENTS LIMITED previously had the company name SAFAB INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02906852
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT, 20
Address Line 2BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DJ

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 26/01/2007 onwards:
G & AG INVESTMENTS LIMITED
Prior to 26/01/2007:
SAFAB INVESTMENTS LIMITED

Directors

(The company's officers)
MR OLIVER NEPOMUCENO
(~55 year old Swiss national)
8E VIA RONCHETTO, CADEMPINO, CH 6814, SWITZERLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 17/03/2011

Shareholders

(Persons of Significant Control)
Mr. Giuseppe Pizzino
(~58 year old Italian national)
Birchin Court, 20, Birchin Lane, London, EC3V 9DJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR OLIVER NEPOMUCENO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

G & AG INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DJ.

Map of G & AG INVESTMENTS LIMITED at local scale
Map of G & AG INVESTMENTS LIMITED at local scale
Map of G & AG INVESTMENTS LIMITED at district scale
Map of G & AG INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DJ

Other companies with registered offices in EC3V 9DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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