GGE FLOW UK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 26 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

Show resigned officers

						Status
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2019	Active
Max David Charles Helmore	Director	British	England	41	12 May 2017	Active
Milton Anthony Fernandes	Director	British	England	64	12 May 2017	Active
Stephen Johnson	Director	British	United Kingdom	65	12 May 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gge Uk 1 Limited

United Kingdom

Active

Notified 12 May 2017

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

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 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

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 FLOW UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Mar 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Dec 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
13 Oct 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(8 pages)
27 Sept 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
26 Sept 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)