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GGE UK 2 LIMITED

Dissolved Kingston Upon Thames

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
G

GGE UK 2 LIMITED

Financial intermediation not elsewhere classified

Founded 28 Apr 2015 Dissolved Kingston Upon Thames, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 11 Nov 2025
Net assets £7.18M £7.20M 2022 year on year
Total assets £69.25M £14.00M 2022 year on year
Total Liabilities £62.06M £6.80M 2022 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover GGE UK 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£4.43k

Increased by £226.00 (+5%)

Net Assets

£7.18M

Increased by £7.20M (+47591%)

Total Liabilities

£62.06M

Increased by £6.80M (+12%)

Turnover

£3.46M

Decreased by £2.87M (-45%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

90%

Decreased by 10 (-10%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 8 resigned
Status
Andreas Karl Olof BaeckmanDirectorSwedishSweden3917 Sept 2024Active
Bernard Michael SumnerSecretaryUnknownUnknown—19 Jul 2022Active
Can OklarDirectorBritishEngland3717 Sept 2024Active
Wael Nabil Abdou ElkhoulyDirectorBritishUnited Kingdom5830 Jun 2022Active

Shareholders

Shareholders (1)

Gge Uk 1 Limited
100.0%
111 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gge Uk 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GGE UK 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGE SLP LP united kingdom appoint/remove person
GGE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP united kingdom appoint/remove person
M&G INVESTMENT MANAGEMENT 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 PARTNERS II SUBHOLDINGS GP 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
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 2 LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-05-11 with updatesView(5 pages)
4 Nov 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(8 pages)
15 Oct 2024ResolutionResolutionsView(1 page)
24 Sept 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
23 Sept 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-05-11 with updates

View Document(5 pages)
4 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(8 pages)
15 Oct 2024 Resolution

Resolutions

View Document(1 page)
24 Sept 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
23 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-11 with updates

3 months ago on 11 Nov 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 months ago on 4 Nov 2025

Resolutions

1 years ago on 15 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 24 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 23 Sept 2024