GL

GYG LIMITED

Active

Company number 10001363

London, England · Incorporated 11 February 2016

Level 4 Dashwood House, Old Broad Street, London, EC2M 1QS, England

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 July 2017

Company history

Previous company names

DUNWILCO 2016 LIMITED · 11 February 2016 – 21 May 2016

GLOBAL YACHTING GROUP LTD · 21 May 2016 – 25 May 2017

GYG LTD · 25 May 2017 – 22 June 2017

GYG PLC · 22 June 2017 – 22 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Overdue
Last filed
10 February 2025
Next due
24 February 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
5 July 2017
Shares allotted · 0 shares allotted
21 June 2017
Shares allotted · 0 shares allotted
21 June 2017
Shares allotted · 0 shares allotted
18 April 2017
Shares allotted · 0 shares allotted
3 March 2016
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
8 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Move Registers To Registered Office Company With New Address
Address
8 January 2026 View
Accounts With Accounts Type Group
Accounts
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Change Person Secretary Company With Change Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Accounts With Made Up Date
Accounts
21 October 2024 View
Accounts With Accounts Type Group
Accounts
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 September 2022 View
Reregistration Public To Private Company
Change Of Name
22 September 2022 View
Re Registration Memorandum Articles
Incorporation
22 September 2022 View
Resolution
Resolution
22 September 2022 View
Resolution
Resolution
14 June 2022 View
Accounts With Accounts Type Group
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2021 View
Accounts With Accounts Type Group
Accounts
17 June 2021 View
Change Sail Address Company With Old Address New Address
Address
10 May 2021 View
Change Sail Address Company With Old Address New Address
Address
10 May 2021 View
Change Sail Address Company With Old Address New Address
Address
10 May 2021 View
Move Registers To Registered Office Company With New Address
Address
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 February 2021 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Resolution
Resolution
14 July 2020 View
Memorandum Articles
Incorporation
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Accounts With Accounts Type Group
Accounts
16 July 2019 View
Resolution
Resolution
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Memorandum Articles
Incorporation
14 June 2018 View
Resolution
Resolution
14 June 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Capital Allotment Shares
Capital
27 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2017 View
Termination Director Company
Officers
14 July 2017 View
Capital Allotment Shares
Capital
13 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Capital Alter Shares Subdivision
Capital
4 July 2017 View
Capital Redomination Of Shares
Capital
4 July 2017 View
Resolution
Resolution
4 July 2017 View
Resolution
Resolution
4 July 2017 View
Resolution
Resolution
4 July 2017 View
Resolution
Resolution
4 July 2017 View
Capital Cancellation Shares
Capital
4 July 2017 View
Resolution
Resolution
4 July 2017 View
Capital Cancellation Shares
Capital
4 July 2017 View
Capital Alter Shares Consolidation
Capital
4 July 2017 View
Capital Return Purchase Own Shares
Capital
4 July 2017 View
Capital Return Purchase Own Shares
Capital
4 July 2017 View
Capital Name Of Class Of Shares
Capital
3 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
3 July 2017 View
Resolution
Resolution
27 June 2017 View
Resolution
Resolution
27 June 2017 View
Resolution
Resolution
27 June 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2017 View
Accounts Balance Sheet
Accounts
22 June 2017 View
Auditors Report
Auditors
22 June 2017 View
Auditors Statement
Auditors
22 June 2017 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 June 2017 View
Re Registration Memorandum Articles
Incorporation
22 June 2017 View
Resolution
Resolution
22 June 2017 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
22 June 2017 View
Resolution
Resolution
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2017 View
Legacy
Capital
15 May 2017 View
Legacy
Insolvency
15 May 2017 View
Resolution
Resolution
15 May 2017 View
Capital Allotment Shares
Capital
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Resolution
Resolution
21 May 2016 View
Change Of Name Notice
Change Of Name
21 May 2016 View
Move Registers To Sail Company With New Address
Address
28 April 2016 View
Change Sail Address Company With New Address
Address
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Capital Alter Shares Subdivision
Capital
22 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2016 View
Capital Name Of Class Of Shares
Capital
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Incorporation Company
Incorporation
11 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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