Introduction
Watch Company
G
G&F ACQUICO LIMITED
G&F ACQUICO LIMITED is an active company incorporated on 26 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. G&F ACQUICO LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
16343129
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 December 2026
Period: 26 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (3 months ago)
Submitted on 17 April 2026 (2 months ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
23 Saxon Hall 16 Palace Court London, W2 4JA,
Previous Addresses
23 Palace Court London W2 4JA England
From: 28 April 2025To: 17 April 2026
89-91 Pall Mall London SW1Y 5HS England
From: 26 March 2025To: 28 April 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAN, Andrew Malcolm
ActiveSaxon Hall, LondonW2 4JA
Born March 1978
Director
Appointed 26 Mar 2025
TAN, Andrew Malcolm
Saxon Hall, LondonW2 4JA
Born March 1978
Director
26 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Malcolm Tan
ActiveSaxon Hall, LondonW2 4JA
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Mr Andrew Malcolm Tan
Saxon Hall, LondonW2 4JA
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
17 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025