GONG CHA GLOBAL LIMITED
GONG CHA GLOBAL LIMITED is an active private limited company, incorporated on 26 June 2019. The nature of the business is Manufacture of soft drinks; production of mineral waters and other bottled waters. The company's registered office is on Procter Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GONG CHA GLOBAL LIMITED previously had the company name GC GROUP BIDCO LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12070727 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR 20 MIDTOWN |
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Address Line 2 | 20 PROCTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1V 6NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 24/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Company Name History
From 04/07/2020 onwards:
GONG CHA GLOBAL LIMITED
Prior to 04/07/2020:
GC GROUP BIDCO LIMITED
Directors
(The company's officers)
CHANGMIN HYUN
(~42 year old South Korean national)
2ND FLOOR 20 MIDTOWN, 20 PROCTER STREET, LONDON, WC1V 6NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2021
MR PAUL JEFFREY JAMES REYNISH
(~56 year old New Zealander national)
2ND FLOOR 20 MIDTOWN, 20 PROCTER STREET, LONDON, WC1V 6NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2022
MR EDWARD FRANCIS SIPPEL
(~51 year old American national)
2ND FLOOR 20 MIDTOWN, 20 PROCTER STREET, LONDON, WC1V 6NX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in HONG KONG
Appointed on 20/04/2020
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Appointed on 01/10/2023
Connections
(Shared officers)
05468033 LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
32/34 CONNAUGHT SQUARE FREEHOLD LIMITED
- MR PAUL JEFFREY JAMES REYNISH
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
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)
GONG CHA GLOBAL LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1V 6NX.
Map of GONG CHA GLOBAL LIMITED at local scale
Map of GONG CHA GLOBAL LIMITED at district scale
More Companies in WC1V 6NX
Other companies with registered offices in WC1V 6NX:
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)