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1GC LIMITED (10927810)

1GC LIMITED (10927810) is an active UK company. incorporated on 22 August 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. 1GC LIMITED has been registered for 8 years. Current directors include TAMBURELLI, Andrea.

Company Number
10927810
Status
active
Type
ltd
Incorporated
22 August 2017
Age
8 years
Address
C/O 1gc Limited 71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
TAMBURELLI, Andrea
SIC Codes
68209, 68320

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Introduction
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1GC LIMITED

1GC LIMITED is an active company incorporated on 22 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. 1GC LIMITED was registered 8 years ago.(SIC: 68209, 68320)

Status

active

Active since 8 years ago

Company No

10927810

LTD Company

Age

8 Years

Incorporated 22 August 2017

Size

N/A

Accounts

ARD: 31/7

Up to Date

28 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027
Contact
Address

C/O 1gc Limited 71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Previous Addresses

3 Connaught Street London W2 2BH England
From: 31 May 2024To: 5 March 2025
34 Sidcup Road London SE12 8BW England
From: 8 February 2024To: 31 May 2024
C/O Aks Accountancy Ltd 1 Bromley Lane Chislehurst BR7 6LH England
From: 3 October 2022To: 8 February 2024
4 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA England
From: 18 April 2019To: 3 October 2022
7 Hillview Studios 160 Eltham Hill Eltham Eltham Kent SE9 5EA United Kingdom
From: 22 August 2017To: 18 April 2019
Timeline

9 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Jan 20
Director Joined
Jan 20
New Owner
Feb 20
New Owner
Feb 20
Director Left
Feb 20
Owner Exit
Feb 20
Owner Exit
Mar 25
Director Left
Mar 25
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

TAMBURELLI, Andrea

Active
71-75 Shelton Street, LondonWC2H 9JQ
Born April 1976
Director
Appointed 01 Jan 2020

COLLIANDER, Giovanna Carlotta

Resigned
160 Eltham Hill, LondonSE9 5EA
Born January 1990
Director
Appointed 22 Aug 2017
Resigned 05 Feb 2020

TAMBURELLI, Sandro

Resigned
71-75 Shelton Street, LondonWC2H 9JQ
Born April 1973
Director
Appointed 01 Jan 2020
Resigned 28 Feb 2025

Persons with significant control

3

1 Active
2 Ceased

Mr Sandro Tamburelli

Ceased
71-75 Shelton Street, LondonWC2H 9JQ
Born April 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Ceased 28 Feb 2025

Mr Andrea Tamburelli

Active
71-75 Shelton Street, LondonWC2H 9JQ
Born April 1976

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Feb 2020

Miss Giovanna Carlotta Colliander

Ceased
160 Eltham Hill, LondonSE9 5EA
Born January 1990

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2017
Ceased 01 Aug 2019
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With Updates
13 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2024
CH01Change of Director Details
Change To A Person With Significant Control
31 May 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
31 May 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
31 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 April 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 February 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
28 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
19 February 2018
AA01Change of Accounting Reference Date
Incorporation Company
22 August 2017
NEWINCIncorporation