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GGE UK 1 LIMITED

Dissolved Kingston Upon Thames

Financial intermediation not elsewhere classified

3 employees
Financial intermediation not elsewhere classified
G

GGE UK 1 LIMITED

Financial intermediation not elsewhere classified

Founded 28 Apr 2015 Dissolved Kingston Upon Thames, United Kingdom 3 employees
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets £68.05M £60.85M 2023 year on year
Total assets £68.05M £60.85M 2023 year on year
Total Liabilities £0.00 £1.00 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Credit Report

Discover GGE UK 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£68.05M

Increased by £60.85M (+845%)

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
Andreas Karl Olof BaeckmanDirectorSwedishSweden3817 Sept 2024Active
Bernard Michael SumnerSecretaryUnknownUnknown—19 Jul 2022Active
Can OklarDirectorBritishEngland3717 Sept 2024Active
Wael Nabil Abdou ElkhoulyDirectorBritishUnited Kingdom5830 Jun 2022Active

Shareholders

Shareholders (1)

Gge Slp Lp
99.5%
47,557,5681 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gge Slp Lp

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gge Gp Limited

Ceased 26 Jun 2017

Ceased
See All Controllers

Group Structure

Group Structure

GGE SLP LP united kingdom part right to share surplus assets 75 to 100 percent
INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP united kingdom significant influence or control
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL F2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
GGE UK 1 LIMITED Current Company
GGE FLOW UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGE UK 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2025CapitalCapital Return Purchase Own SharesView(4 pages)
22 Jan 2025ResolutionResolutionsView(1 page)
21 Jan 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
15 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
15 Jan 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
7 Feb 2025 Capital

Capital Return Purchase Own Shares

View Document(4 pages)
22 Jan 2025 Resolution

Resolutions

View Document(1 page)
21 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
15 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
15 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Capital Return Purchase Own Shares

11 months ago on 7 Feb 2025

Resolutions

11 months ago on 22 Jan 2025

Liquidation Voluntary Declaration Of Solvency

11 months ago on 21 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 15 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

11 months ago on 15 Jan 2025