SIGULER GUFF UK GP HOLDINGS LTD

45 Pall Mall, London, SW1Y 5JG, England
StatusACTIVE
Company No.10256718
CategoryPrivate Limited Company
Incorporated29 Jun 2016
Age7 years, 11 months, 17 days
JurisdictionEngland Wales

SUMMARY

SIGULER GUFF UK GP HOLDINGS LTD is an active private limited company with number 10256718. It was incorporated 7 years, 11 months, 17 days ago, on 29 June 2016. The company address is 45 Pall Mall, London, SW1Y 5JG, England.



Company Fillings

Accounts with accounts type dormant

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 28 Jul 2023

Action Date: 28 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-28

Documents

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Accounts with accounts type dormant

Date: 12 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 11 Jul 2022

Action Date: 28 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-28

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Termination director company with name termination date

Date: 11 Jul 2022

Action Date: 01 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David George Boal

Termination date: 2022-07-01

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Accounts with accounts type dormant

Date: 20 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 28 Jun 2021

Action Date: 28 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-28

Documents

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Accounts with accounts type dormant

Date: 29 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 29 Jun 2020

Action Date: 28 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-28

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Accounts with accounts type dormant

Date: 03 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with no updates

Date: 01 Jul 2019

Action Date: 28 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-28

Documents

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Accounts with accounts type dormant

Date: 04 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 28 Jun 2018

Action Date: 28 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-28

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Change account reference date company previous shortened

Date: 19 Apr 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2018-06-30

New date: 2017-12-31

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Accounts with accounts type dormant

Date: 06 Apr 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Gazette filings brought up to date

Date: 20 Sep 2017

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 19 Sep 2017

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 18 Sep 2017

Action Date: 28 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-28

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Notification of a person with significant control

Date: 18 Sep 2017

Action Date: 29 Jun 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2016-06-29

Psc name: Siguler Guff Europe Ltd

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Appoint person director company with name date

Date: 18 Sep 2017

Action Date: 30 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Boal

Appointment date: 2017-06-30

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Appoint person director company with name date

Date: 18 Sep 2017

Action Date: 31 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-31

Officer name: Mr Jun Isoda

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Termination director company with name termination date

Date: 15 Sep 2017

Action Date: 30 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-06-30

Officer name: Remy Robert Kawkabani

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Termination director company with name termination date

Date: 15 Sep 2017

Action Date: 31 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Ruggeri

Termination date: 2017-05-31

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Change registered office address company with date old address new address

Date: 12 Sep 2017

Action Date: 12 Sep 2017

Category: Address

Type: AD01

Change date: 2017-09-12

Old address: 45 Pall Mall London SW1Y 5JG England

New address: 45 Pall Mall London SW1Y 5JG

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Change registered office address company with date old address new address

Date: 12 Sep 2017

Action Date: 12 Sep 2017

Category: Address

Type: AD01

Change date: 2017-09-12

New address: 45 Pall Mall London SW1Y 5JG

Old address: 3rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom

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Incorporation company

Date: 29 Jun 2016

Category: Incorporation

Type: NEWINC

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