Introduction
Watch Company
G
GGB FINANCE 7 LIMITED
GGB FINANCE 7 LIMITED is an active company incorporated on 25 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GGB FINANCE 7 LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16408135
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 25 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 25 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
The Walbrook Building 25 Walbrook London, EC4N 8AW,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEHAGG, Simon James
Active25 Walbrook, LondonEC4N 8AW
Born March 1973
Director
Appointed 25 Apr 2025
BEHAGG, Simon James
25 Walbrook, LondonEC4N 8AW
Born March 1973
Director
25 Apr 2025
Active
SCOTT, Charles Douglas Knowles
Active25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
Appointed 25 Apr 2025
SCOTT, Charles Douglas Knowles
25 Walbrook, LondonEC4N 8AW
Born December 1973
Director
25 Apr 2025
Active
WATSON, David
Active25 Walbrook, LondonEC4N 8AW
Born July 1981
Director
Appointed 25 Apr 2025
WATSON, David
25 Walbrook, LondonEC4N 8AW
Born July 1981
Director
25 Apr 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
25 Walbrook, LondonEC4N 8AW
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Ceased 01 May 2025
Gallagher European Holdings Limited
25 Walbrook, LondonEC4N 8AW
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Ceased 01 May 2025
Ceased
25 Walbrook, LondonEC4N 8AW
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Gallagher Holdings & Management (Emea) Ltd
25 Walbrook, LondonEC4N 8AW
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Active
Ajg (Emea) Limited
Ceased25 Walbrook, LondonEC4N 8AW
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2025
Ceased 01 May 2025
Ajg (Emea) Limited
25 Walbrook, LondonEC4N 8AW
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2025
Ceased 01 May 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2025