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GGW ASSET MANAGEMENT LTD (10034519)

GGW ASSET MANAGEMENT LTD (10034519) is an active UK company. incorporated on 1 March 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. GGW ASSET MANAGEMENT LTD has been registered for 10 years. Current directors include GREEN, Ellie Jayne, GREEN, Joanna, GREEN, Richard and 2 others.

Company Number
10034519
Status
active
Type
ltd
Incorporated
1 March 2016
Age
10 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, GREEN, Samuel Henry, GREEN, Zack William
SIC Codes
64999

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Introduction
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GGW ASSET MANAGEMENT LTD

GGW ASSET MANAGEMENT LTD is an active company incorporated on 1 March 2016 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 ASSET MANAGEMENT LTD was registered 10 years ago.(SIC: 64999)

Status

active

Active since 10 years ago

Company No

10034519

LTD Company

Age

10 Years

Incorporated 1 March 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

First Floor 5 Fleet Place London, EC4M 7RD,

Previous Addresses

, 5 First Floor, 5 Fleet Place, London, EC4M 7rd, England
From: 12 April 2023To: 10 May 2023
, 5 Fleet Place 5 Fleet Place, London, EC4M 7rd, England
From: 7 April 2022To: 12 April 2023
, Thavies Inn House First Floor 3-4 Holborn Circus, London, EC1N 2HA, England
From: 1 March 2016To: 7 April 2022
Timeline

7 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Feb 16
Funding Round
Sept 18
New Owner
Oct 18
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Funding Round
Sept 22
2
Funding
3
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 01 Mar 2016

GREEN, Richard

Active
3-4 Holborn Circus, LondonEC1N 2HA
Born January 1957
Director
Appointed 01 Mar 2016

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

Mr Richard John Green

Active
5 Fleet Place, LondonEC4M 7RD
Born January 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Joanna Linda Green

Active
Holborn Circus, LondonEC1N 2HA
Born June 1969

Nature of Control

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

Filing History

36

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 May 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 April 2023
AD01Change of Registered Office Address
Memorandum Articles
10 October 2022
MAMA
Resolution
24 September 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
24 September 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
23 September 2022
SH10Notice of Particulars of Variation
Capital Allotment Shares
22 September 2022
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
15 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 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
Confirmation Statement With No Updates
9 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 April 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
3 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2019
CS01Confirmation Statement
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
10 October 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
27 September 2018
PSC04Change of PSC Details
Capital Allotment Shares
24 September 2018
SH01Allotment of Shares
Legacy
21 September 2018
RP04CS01RP04CS01
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2017
AAAnnual Accounts
Legacy
6 March 2017
CS01Confirmation Statement
Incorporation Company
1 March 2016
NEWINCIncorporation