GGB FINANCE 4 LIMITED
Company Number 12379828
Status
Dissolved
Incorporated
December 30, 2019
Entity Type
Ltd
Registered Office
C/O Bdo Llp 5 Temple Square
Liverpool
L2 5RH
64205
Financial Calendar & Filing Registry
Filing Classification
Null
No Filings
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GGB FINANCE 4 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #12379828, this organization has been active since December 2019. Primarily in the 64205 sector, the business maintains its official headquarters at C/O Bdo Llp 5 Temple Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 17, 2024
Insolvency
Apr 17, 2024
Insolvency
Oct 23, 2023
Insolvency
Oct 17, 2022
Insolvency
Dec 24, 2021
Address
Nov 4, 2021
Insolvency
Nov 4, 2021
Resolution
Nov 4, 2021
Capital
Feb 15, 2021
Capital
Feb 15, 2021
Insolvency
Feb 15, 2021
Resolution
Feb 15, 2021
Persons With Significant Control
Feb 12, 2021
Persons With Significant Control
Feb 12, 2021
Confirmation Statement
Jan 12, 2021
Persons With Significant Control
May 29, 2020
Persons With Significant Control
May 29, 2020
Capital
Feb 4, 2020
Incorporation
Dec 30, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ggb Finance 3 Limited
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors
• Right to appoint and remove directors as firm
• Significant influence or control
• Significant influence or control as firm
Arthur J. Gallagher Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
Gallagher International Holdings (Us) Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 7 years
Directory of Officers
Active
Active
Active
secretary
director
director
Connected Companies
OC442075
SHEESH FINANCE LLP
MATSON, Simon Charles is a llp designated member
13162844
GGB FINANCE 5 LIMITED
MATSON, Simon Charles is a director
11893997
GGB FINANCE 1 LIMITED
MATSON, Simon Charles is a director
11894108
GGB FINANCE 2 LIMITED
MATSON, Simon Charles is a director
06578719
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
MATSON, Simon Charles is a director
13441323
GALLAGHER EUROPEAN HOLDINGS LIMITED
MATSON, Simon Charles is a director
11894229
GGB FINANCE 3 LIMITED
MATSON, Simon Charles is a director
06518638
ALESCO RISK MANAGEMENT SERVICES LIMITED
MATSON, Simon Charles is a director
02989025
RISK MANAGEMENT PARTNERS LTD.
MATSON, Simon Charles is a director
01193013
ARTHUR J. GALLAGHER (UK) LIMITED
MATSON, Simon Charles is a director