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GGW CAPITAL LTD (08418048)

GGW CAPITAL LTD (08418048) is an active UK company. incorporated on 25 February 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. GGW CAPITAL LTD has been registered for 13 years. Current directors include GREEN, Ellie Jayne, GREEN, Joanna, GREEN, Richard John and 2 others.

Company Number
08418048
Status
active
Type
ltd
Incorporated
25 February 2013
Age
13 years
Address
First Floor, London, EC4M 7RD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
GREEN, Ellie Jayne, GREEN, Joanna, GREEN, Richard John, GREEN, Samuel Henry, GREEN, Zack William
SIC Codes
64999

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Introduction
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GGW CAPITAL LTD

GGW CAPITAL LTD is an active company incorporated on 25 February 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GGW CAPITAL LTD was registered 13 years ago.(SIC: 64999)

Status

active

Active since 13 years ago

Company No

08418048

LTD Company

Age

13 Years

Incorporated 25 February 2013

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

First Floor 5 Fleet Place London, EC4M 7RD,

Previous Addresses

5 First Floor 5 Fleet Place London EC4M 7rd England
From: 10 August 2022To: 17 March 2023
First Floor,5 Fleet Place First Floor 5 Fleet Place London EC4M 7rd England
From: 10 August 2022To: 10 August 2022
5 Fleet Place 5 Fleet Place London EC4M 7rd England
From: 7 April 2022To: 10 August 2022
Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
From: 25 February 2013To: 7 April 2022
Timeline

8 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Feb 13
Funding Round
May 13
Funding Round
Feb 14
Director Joined
Feb 14
New Owner
Feb 20
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
2
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

GREEN, Ellie Jayne

Active
5 Fleet Place, LondonEC4M 7RD
Born September 1999
Director
Appointed 18 May 2022

GREEN, Joanna

Active
3-4 Holborn Circus, LondonEC1N 2HA
Born June 1969
Director
Appointed 20 Feb 2014

GREEN, Richard John

Active
3-4 Holborn Circus, LondonEC1N 2HA
Born January 1957
Director
Appointed 25 Feb 2013

GREEN, Samuel Henry

Active
5 Fleet Place, LondonEC4M 7RD
Born January 2003
Director
Appointed 18 May 2022

GREEN, Zack William

Active
5 Fleet Place, LondonEC4M 7RD
Born April 2001
Director
Appointed 18 May 2022

Persons with significant control

2

Mrs Joanna Linda Green

Active
5 Fleet Place, LondonEC4M 7RD
Born June 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 May 2016

Mr Richard John Green

Active
5 Fleet Place, LondonEC4M 7RD
Born January 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 March 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 August 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 August 2022
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 February 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Capital Allotment Shares
20 February 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
20 February 2014
AP01Appointment of Director
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Incorporation Company
25 February 2013
NEWINCIncorporation