Introduction
Watch Company
G
GGF ADVISORY LTD
GGF ADVISORY LTD is an active company incorporated on 22 February 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GGF ADVISORY LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13933723
LTD Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (4 months ago)
Period: 29 February 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
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL,
Previous Addresses
Office 4, 21 Knightsbridge London SW1X 7LY England
From: 22 February 2022To: 9 November 2023
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VENDITTO, Antonio
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
Appointed 22 Feb 2022
VENDITTO, Antonio
St. Swithin's Lane, LondonEC4N 8AL
Born April 1977
Director
22 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gianfranco Garibaldo
ActiveSt. Swithin's Lane, LondonEC4N 8AL
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 May 2022
Mr Gianfranco Garibaldo
St. Swithin's Lane, LondonEC4N 8AL
Born March 1977
Ownership of shares 75 to 100 percent
05 May 2022
Active
Antonio Venditto
CeasedKnightsbridge, LondonSW1X 7LY
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 05 May 2022
Antonio Venditto
Knightsbridge, LondonSW1X 7LY
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 05 May 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2022
18 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2022