Register entry · No. 09565799
GGE UK 1 LIMITED
Checks
1 warning 6 clear · 5 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Apr 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2025
- Last made up to
- 31 Dec 2023
- Type
- FULL
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Confirmation statement
- Next due
- 11 May 2025
- Last made up to
- 27 Apr 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GGE UK 1 LIMITED current
- GERLACH UK HOLDCO 1 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wael Nabil Abdou Elkhouly Asset Manager | Director | 30 Jun 2022 | — | January 1968 | British · England |
| Can Oklar Director | Director | 17 Sep 2024 | — | August 1988 | British · England |
| Andreas Karl Olof Baeckman Investment Manager | Director | 17 Sep 2024 | — | February 1987 | Swedish · Sweden |
| Bernard Michael Sumner | Secretary | 19 Jul 2022 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gge Slp Lp company · Sl020474 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 26 Jun 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GGE UK 1 LIMITED still trading?
No. The register shows GGE UK 1 LIMITED as liquidation.
What does GGE UK 1 LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was GGE UK 1 LIMITED set up?
It was incorporated on 28 April 2015.
Who runs GGE UK 1 LIMITED?
GGE UK 1 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House