Introduction
Watch Company
G
G2V FINCO LIMITED
G2V FINCO LIMITED is an active company incorporated on 13 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. G2V FINCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16078488
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 13 August 2026
Period: 13 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Previous Company Names
ZURICH FINCO LIMITED
From: 13 November 2024To: 22 January 2025
Address
4th Floor 10 Old Bailey Old Bailey London, EC4M 7NG,
Previous Addresses
4th Floor 10 Old Bailey Old Bailey London EC4M 7NG England
From: 9 May 2025To: 9 May 2025
5th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
From: 13 November 2024To: 9 May 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BELL, Samuel Hamilton
ActiveOld Bailey, LondonEC4M 7NG
Born May 1989
Director
Appointed 16 Dec 2024
BELL, Samuel Hamilton
Old Bailey, LondonEC4M 7NG
Born May 1989
Director
16 Dec 2024
Active
PARKER, Luke Charles
ActiveOld Bailey, LondonEC4M 7NG
Born September 1983
Director
Appointed 16 Dec 2024
PARKER, Luke Charles
Old Bailey, LondonEC4M 7NG
Born September 1983
Director
16 Dec 2024
Active
CARROLL, Tom
Resigned57-59 Haymarket, LondonSW1Y 4QX
Born July 1988
Director
Appointed 13 Nov 2024
Resigned 16 Dec 2024
CARROLL, Tom
57-59 Haymarket, LondonSW1Y 4QX
Born July 1988
Director
13 Nov 2024
Resigned 16 Dec 2024
Resigned
DE GRAAUW, Lodewijk
Resigned57-59 Haymarket, LondonSW1Y 4QX
Born July 1978
Director
Appointed 13 Nov 2024
Resigned 16 Dec 2024
DE GRAAUW, Lodewijk
57-59 Haymarket, LondonSW1Y 4QX
Born July 1978
Director
13 Nov 2024
Resigned 16 Dec 2024
Resigned
FARDAD, Reza
Resigned57-59 Haymarket, LondonSW1Y 4QX
Born September 1978
Director
Appointed 13 Nov 2024
Resigned 16 Dec 2024
FARDAD, Reza
57-59 Haymarket, LondonSW1Y 4QX
Born September 1978
Director
13 Nov 2024
Resigned 16 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
G2v Topco Limited
Active57-59 Haymarket, LondonSW1Y 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
G2v Topco Limited
57-59 Haymarket, LondonSW1Y 4QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Active
Filing History
15
Description
Type
Date Filed
Document
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2025
22 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2024