Introduction
Watch Company
G
GIG MANAGEMENT LTD
GIG MANAGEMENT LTD is an active company incorporated on 2 June 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. GIG MANAGEMENT LTD was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16490100
LTD Company
Age
N/A Years
Incorporated 2 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 March 2027
Period: 2 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Vestry House Laurence Pountney Hill London, EC4R 0EH,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HENNING, Amelia Charlotte
ActiveLaurence Pountney Hill, LondonEC4R 0EH
Born October 1978
Director
Appointed 02 Jun 2025
HENNING, Amelia Charlotte
Laurence Pountney Hill, LondonEC4R 0EH
Born October 1978
Director
02 Jun 2025
Active
TRUELL, Edmund George Imjon Fosbroke
ActiveLaurence Pountney Hill, LondonEC4R 0EH
Born October 1962
Director
Appointed 15 Oct 2025
TRUELL, Edmund George Imjon Fosbroke
Laurence Pountney Hill, LondonEC4R 0EH
Born October 1962
Director
15 Oct 2025
Active
TRUELL, Matthew Thomas
ActiveLaurence Pountney Hill, LondonEC4R 0EH
Born November 1991
Director
Appointed 06 Jun 2025
TRUELL, Matthew Thomas
Laurence Pountney Hill, LondonEC4R 0EH
Born November 1991
Director
06 Jun 2025
Active
DE BOUCAUD-TRUELL, Cedriane Marie
ResignedLaurence Pountney Hill, LondonEC4R 0EH
Born September 1969
Director
Appointed 06 Jun 2025
Resigned 23 Feb 2026
DE BOUCAUD-TRUELL, Cedriane Marie
Laurence Pountney Hill, LondonEC4R 0EH
Born September 1969
Director
06 Jun 2025
Resigned 23 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lefebvre Street, GuernseyGY1 2PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Global Interconnection Group Ltd
Lefebvre Street, GuernseyGY1 2PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026