GG MARINE SERVICES UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Jump to: Company in focus, Offsprings

Parent entities and officers 6

1
Dean, Craig Fuad
Born in March 1973
Individual (9 offsprings)
Officer
2017-09-22 ~ now
OF - Director → CIF 0
2
Lynch, Brendan Daniel, Mr.
Born in November 1973
Individual (12 offsprings)
Officer
2017-09-22 ~ 2023-03-31
OF - Director → CIF 0
3
Kaufmann, Florian
Born in October 1978
Individual (5 offsprings)
Officer
2017-09-22 ~ 2024-04-30
OF - Director → CIF 0
4
GERALD INTERNATIONAL LIMITED
11135613
Third Floor, One Strand, Grand Buildings, Trafalgar Square, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2018-01-11 ~ 2021-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
MARAMPA GROUP LIMITED
- now 11208337
GERALD METALS MANAGEMENT LIMITED - 2022-04-07 11208337
Third Floor, One Strand, Grand Buildings, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-12-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
MTC PENGXIN HOLDINGS LLP - now
GERALD HOLDINGS INTERNATIONAL LLP
- 2021-06-11 OC411217
Third Floor, One Strand Grand Buildings, Trafalgar Square, London, United Kingdom
Liquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2017-09-22 ~ 2017-09-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2022-03-09 ~ now

Company number: 10977013

Registered names

GG MARINE SERVICES UK LIMITED - now

GISA HOLDINGS UK LIMITED - 2022-03-09

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2021-12-31

100 GBP2020-12-31

Net Assets/Liabilities

100 GBP2021-12-31

100 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

Equity

100 GBP2021-12-31

100 GBP2020-12-31

GG MARINE SERVICES UK LIMITED
Info
GISA HOLDINGS UK LIMITED - 2022-03-09
Registered number 10977013
First Floor, 20 Orange Street, London WC2H 7EF
PRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-09-21
CIF 0