TWO GAMMA PRIVATE EQUITY LTD

TWO GAMMA PRIVATE EQUITY LTD is an active private limited company, incorporated on 9 March 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Kilburn High Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. TWO GAMMA PRIVATE EQUITY LTD previously had the company name DEKURON WORLDWIDE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	122-126 KILBURN HIGH ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW6 4HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	06/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 19/01/2021 onwards:

TWO GAMMA PRIVATE EQUITY LTD

Prior to 19/01/2021:

DEKURON WORLDWIDE LTD

Directors

(The company's officers)

MR HUGO WINKLER

(~69 year old British national)

665 FINCHLEY ROAD, LONDON, NW2 2HN, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 05/10/2023

MARGARETTA CORPORATE SECRETARIES LIMITED

(British national)

665 FINCHLEY ROAD, LONDON, NW2 2HN, ENGLAND

Current Secretary

Appointed on 09/03/2020

Shareholders

(Persons of Significant Control)

Hugo Winkler

(~69 year old British national)

665, Finchley Road, London, NW2 2HN, United Kingdom

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 05/10/2023

Connections

(Shared officers)

4FINANCE LTD

MARGARETTA CORPORATE SECRETARIES LIMITED
MR HUGO WINKLER

ABAKUS MANAGEMENT LTD

MARGARETTA CORPORATE SECRETARIES LIMITED
MR HUGO WINKLER

ABRAHAMS SECURITIES LIMITED

MR HUGO WINKLER

ADOLPHUS GROUP LIMITED

MARGARETTA CORPORATE SECRETARIES LIMITED

AERO-NAUTIC HOLDING LTD

MARGARETTA CORPORATE SECRETARIES LIMITED

AF GLOBAL VENTURES LTD

MARGARETTA CORPORATE SECRETARIES LIMITED
MR HUGO WINKLER

Source: Companies House

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)