Company Information for

GGE UK 2 LIMITED

FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

09566127

Private Limited Company

Active

About Gge Uk 2 Ltd

GGE UK 2 LIMITED was founded on 2015-04-28 and has its registered office in London. The organisation's status is listed as "Active". Gge Uk 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GGE UK 2 LIMITED

Legal Registered Office

FIRST FLOOR ,
85 GREAT PORTLAND STREET
LONDON
W1W 7LT

Previous Names

GERLACH UK HOLDCO 2 LIMITED

27/04/2016

Filing Information

Company Number	09566127
Date formed	2015-04-28
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	28/04/2016
Filing return next due	26/05/2017
Type of accounts	FULL

Last Datalog update:

2024-06-06 00:58:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Milton Anthony Fernandes	Director	FINANCE DIRECTOR	2015-09-08	UNITED KINGDOM
Max David Charles Helmore	Director	FUND MANAGER	2016-04-25	ENGLAND
Stephen Johnson	Director	ASSET MANAGEMENT DIRECTOR	2018-01-17	UNITED KINGDOM
Alberto Signori	Director	DIRECTOR	2015-04-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mathieu Oliver Louis Lief	Director	2015-04-28	2018-01-17
Stephen Keith James Nelson	Director	2015-04-28	2018-01-17

Related Directorships for Milton Anthony Fernandes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Milton Anthony Fernandes	INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Milton Anthony Fernandes	INFRACAPITAL GREEN UK LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Milton Anthony Fernandes	GREEN GP LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Milton Anthony Fernandes	GGE FLOW UK LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Liquidation
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Milton Anthony Fernandes	DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Milton Anthony Fernandes	INFRACAPITAL (SENSE) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) GP LIMITED	Director	2017-03-15	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL RF GP LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Liquidation
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED	Director	2017-01-16	CURRENT	2017-01-16	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Liquidation
Milton Anthony Fernandes	INFRACAPITAL (SENSE) LIMITED	Director	2016-12-23	CURRENT	2016-12-23	Active
Milton Anthony Fernandes	INFRACAPITAL (SENSE) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Milton Anthony Fernandes	INFRACAPITAL (AIRI) HOLDINGS LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Liquidation
Milton Anthony Fernandes	GENNY GP 2 LIMITED	Director	2016-11-23	CURRENT	2016-10-10	Active
Milton Anthony Fernandes	INFRACAPITAL (IT PPP) HOLDINGS LIMITED	Director	2016-11-17	CURRENT	2016-11-17	Active
Milton Anthony Fernandes	INFRACAPITAL (IT PPP) GP LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Milton Anthony Fernandes	GENNY UK 2 LIMITED	Director	2016-06-01	CURRENT	2016-06-01	Active
Milton Anthony Fernandes	GENNY UK 1 LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
Milton Anthony Fernandes	GGE GP LIMITED	Director	2016-05-26	CURRENT	2015-04-24	Active
Milton Anthony Fernandes	GENNY GP LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Milton Anthony Fernandes	GGE UK 1 LIMITED	Director	2016-04-25	CURRENT	2015-04-28	Active
Milton Anthony Fernandes	PERGOLA (PPP ITALY) LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
Milton Anthony Fernandes	INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Milton Anthony Fernandes	INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2018-02-20
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Liquidation
Milton Anthony Fernandes	INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active
Milton Anthony Fernandes	INFRACAPITAL SISU GP LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Liquidation
Milton Anthony Fernandes	INFRACAPITAL (BIO) GP LIMITED	Director	2015-09-22	CURRENT	2015-09-22	Active
Milton Anthony Fernandes	INFRACAPITAL (GC) GP LIMITED	Director	2015-03-18	CURRENT	2015-03-18	Active
Milton Anthony Fernandes	BIRD UK 2 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Milton Anthony Fernandes	BIRD UK 1 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Milton Anthony Fernandes	BIRD GP 1 LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2016-05-17
Milton Anthony Fernandes	INFRACAPITAL (TLSB) GP LIMITED	Director	2014-09-17	CURRENT	2014-09-17	Active
Milton Anthony Fernandes	INFRACAPITAL F2 GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	PRUDENTIAL GREENFIELD GP2 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	PRUDENTIAL GREENFIELD GP1 LIMITED	Director	2014-08-20	CURRENT	2014-08-20	Active
Milton Anthony Fernandes	INFRACAPITAL F1 GP2 LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Milton Anthony Fernandes	INFRACAPITAL F2 GP LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Milton Anthony Fernandes	INFRACAPITAL ABP GP LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Liquidation
Milton Anthony Fernandes	CALVIN F1 GP LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Liquidation
Milton Anthony Fernandes	THOR GP LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Dissolved 2015-05-01
Milton Anthony Fernandes	CALVIN F2 GP LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Liquidation
Milton Anthony Fernandes	ZELDA ACQUISITIONS HOLDINGS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
Milton Anthony Fernandes	ZELDA ACQUISITIONS LIMITED	Director	2013-12-19	CURRENT	2007-04-20	Liquidation
Milton Anthony Fernandes	FALAN UK 1 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
Milton Anthony Fernandes	FALAN UK 2 LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
Milton Anthony Fernandes	FALAN GP LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Liquidation
Milton Anthony Fernandes	PPM MANAGERS GP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Milton Anthony Fernandes	INFRACAPITAL CI II LIMITED	Director	2013-01-08	CURRENT	2010-10-26	Liquidation
Milton Anthony Fernandes	INFRACAPITAL EMPLOYEE FEEDER GP LIMITED	Director	2013-01-08	CURRENT	2008-08-15	Active
Milton Anthony Fernandes	INFRACAPITAL DF II LIMITED	Director	2012-12-13	CURRENT	2010-11-19	Active
Milton Anthony Fernandes	PRUDENTIAL GP LIMITED	Director	2012-10-30	CURRENT	2000-04-28	Active
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2015-02-18
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2016-03-17
Milton Anthony Fernandes	WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED	Director	2012-07-19	CURRENT	2007-11-19	Dissolved 2016-03-17
Milton Anthony Fernandes	RIFT GP 2 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Milton Anthony Fernandes	RIFT GP 1 LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Liquidation
Milton Anthony Fernandes	MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2009-05-22	CURRENT	1997-11-07	Active
Milton Anthony Fernandes	MERIDIAN HOSPITAL COMPANY PLC	Director	2009-05-22	CURRENT	1997-11-07	Active

Related Directorships for Max David Charles Helmore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Max David Charles Helmore	FALAN UK 1 LIMITED	Director	2016-07-04	CURRENT	2013-11-14	Liquidation
Max David Charles Helmore	FALAN UK 2 LIMITED	Director	2016-07-04	CURRENT	2013-11-14	Liquidation
Max David Charles Helmore	GGE UK 1 LIMITED	Director	2016-04-25	CURRENT	2015-04-28	Active
Max David Charles Helmore	WHARFEDALE ACQUISITIONS HOLDINGS LIMITED	Director	2012-12-06	CURRENT	2007-11-19	Dissolved 2015-02-18

Related Directorships for Stephen Johnson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Johnson	GGE UK 1 LIMITED	Director	2018-01-17	CURRENT	2015-04-28	Active
Stephen Johnson	OAKDENE ADVISORY LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
Stephen Johnson	EVERO ENERGY H HOLDINGS LIMITED	Director	2017-05-03	CURRENT	2016-11-28	Active

Related Directorships for Alberto Signori

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alberto Signori	INFRACAPITAL GREEN UK LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Alberto Signori	GGE FLOW UK LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Liquidation
Alberto Signori	GENNY UK 2 LIMITED	Director	2016-06-01	CURRENT	2016-06-01	Active
Alberto Signori	GENNY UK 1 LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
Paul Frederick Nichols	KERLING NEWCO 1 LIMITED	Company Secretary	2015-05-28	CURRENT	2015-05-28	Active
Alberto Signori	GGE UK 1 LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
Alberto Signori	BIRD UK 2 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Alberto Signori	BIRD UK 1 LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2016-05-17
Alberto Signori	BIRD GP 1 LIMITED	Director	2015-02-24	CURRENT	2015-02-24	Dissolved 2016-05-17