GC

G CAPITAL LIMITED

Active

Company number 02973351

Cardiff, Wales · Incorporated 4 October 1994

The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ORADEA TRADING LIMITED · 4 October 1994 – 8 December 1994

HAWKMOOR PROPERTIES LIMITED · 8 December 1994 – 19 May 1995

CURZON PROPERTIES LIMITED · 19 May 1995 – 19 April 2007

CURZON REAL ESTATE PARTNERS LIMITED · 19 April 2007 – 12 October 2010

CURZON REAL ESTATE LIMITED · 12 October 2010 – 22 November 2016

Previous registered addresses

, 23 Womanby Street, Castle Quarter, Cardiff, CF10 1BR · until 13 June 2017

, 4th Floor Cromwell House, 1-3 Fitzalan Place, Cardiff, CF24 0ED · until 30 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ALLAWAY, Adrian
Director
28 November 2025
GT
GRIFFITH, Thomas Charles Clwyd
Director
28 November 2025
AA
ALLAWAY, Adrian
Secretary
7 December 2007
AA
ALLAWAY, Adrian
Director · Resigned
10 April 2014
BR
BOND, Richard Keith
Secretary · Resigned
5 July 2006
GN
GRIFFITH, Nicholas John Clwyd
Secretary · Resigned
30 November 1994
GM
GRIFFITH, Michael Clwyd
Director · Resigned
30 November 1994
GN
GRIFFITH, Nicholas John Clwyd
Director · Resigned
30 November 1994
JK
JONES, Kathryn Louise
Nominee Secretary · Resigned
4 October 1994
SG
STEPHENS, Graham Robertson
Nominee Director · Resigned
4 October 1994

Persons with significant control

PS
Mr Adrian Allaway
Born March 1967
Ownership Of Shares 75 To 100 Percent
2 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Change Person Director Company With Change Date
Officers
4 March 2026 View
Change Person Secretary Company With Change Date
Officers
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Small
Accounts
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Resolution
Resolution
29 November 2019 View
Capital Allotment Shares
Capital
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Mortgage Create With Deed
Mortgage
20 October 2017 View
Mortgage Create With Deed
Mortgage
20 October 2017 View
Mortgage Create With Deed
Mortgage
20 October 2017 View
Mortgage Create With Deed
Mortgage
20 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2017 View
Resolution
Resolution
22 November 2016 View
Change Of Name Notice
Change Of Name
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Certificate Change Of Name Company
Change Of Name
12 October 2010 View
Change Of Name Notice
Change Of Name
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Legacy
Mortgage
22 July 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Legacy
Mortgage
12 November 2009 View
Legacy
Mortgage
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Memorandum Articles
Incorporation
23 April 2007 View
Memorandum Articles
Incorporation
23 April 2007 View
Certificate Change Of Name Company
Change Of Name
19 April 2007 View
Legacy
Mortgage
28 March 2007 View
Accounts With Accounts Type Full
Accounts
11 March 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Accounts
12 October 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Address
28 May 2004 View
Legacy
Accounts
13 April 2004 View
Accounts With Accounts Type Small
Accounts
30 January 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Capital
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
16 July 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Small
Accounts
19 September 2002 View
Accounts With Accounts Type Small
Accounts
2 January 2002 View
Legacy
Mortgage
1 November 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Mortgage
3 March 2001 View
Accounts With Accounts Type Small
Accounts
29 November 2000 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Small
Accounts
24 January 2000 View
Legacy
Annual Return
5 November 1999 View
Legacy
Mortgage
14 April 1999 View
Legacy
Mortgage
22 January 1999 View
Accounts With Accounts Type Small
Accounts
21 December 1998 View
Legacy
Mortgage
8 December 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Annual Return
5 October 1998 View
Legacy
Address
23 September 1998 View
Legacy
Capital
30 July 1998 View
Legacy
Mortgage
13 May 1998 View
Accounts With Accounts Type Small
Accounts
2 December 1997 View
Legacy
Annual Return
30 September 1997 View
Legacy
Mortgage
7 January 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Legacy
Annual Return
20 October 1995 View
Legacy
Mortgage
27 July 1995 View
Legacy
Mortgage
27 July 1995 View
Legacy
Accounts
20 July 1995 View
Certificate Change Of Name Company
Change Of Name
18 May 1995 View
Legacy
Officers
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Legacy
Address
16 December 1994 View
Certificate Change Of Name Company
Change Of Name
7 December 1994 View
Incorporation Company
Incorporation
4 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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