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GYG LIMITED

GYG LIMITED is an active private limited company, incorporated on 11 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Group. GYG LIMITED has two previous names, the most recent of which was GLOBAL YACHTING GROUP LTD. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number10001363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 4 DASHWOOD HOUSE
Address Line 2OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 1QS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date11/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 25/05/2017 onwards:
GYG LIMITED
From 21/05/2016 to 25/05/2017:
GLOBAL YACHTING GROUP LTD
Prior to 21/05/2016:
DUNWILCO 2016 LIMITED

Directors

(The company's officers)
MR RICHARD WALTER KING
(~68 year old British national)
LEVEL 4 DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2017
MR RICHARD ANTHONY MCGUIRE
(~57 year old British national)
LEVEL 4 DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2021
REMY JOHN MILLOTT
(~59 year old British national)
LEVEL 4 DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SPAIN
Appointed on 03/03/2016
RUPERT HENRY SAVAGE
(~53 year old British national)
LEVEL 4 DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SPAIN
Appointed on 03/03/2016
SUSAN MARGARET STEVEN
(British national)
CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF
  • Current Secretary
Appointed on 22/06/2017

Connections

(Shared officers)
  • MR RICHARD ANTHONY MCGUIRE
  • MR RICHARD ANTHONY MCGUIRE
  • MR RICHARD ANTHONY MCGUIRE
  • MR RICHARD ANTHONY MCGUIRE
  • MR RICHARD ANTHONY MCGUIRE
  • MR RICHARD ANTHONY MCGUIRE
  • MR RICHARD ANTHONY MCGUIRE
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)

GYG LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1QS.

Map of GYG LIMITED at local scale
Map of GYG LIMITED at local scale
Map of GYG LIMITED at district scale
Map of GYG 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 EC2M 1QS

Other companies with registered offices in EC2M 1QS:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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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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