Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

GGE UK 1 LIMITED

Low
Company·GB
OOGB-COH-09565799
JSON / MCP View network
Status
liquidation
Incorporated
2015-04-28
Legal form
ltd
Activity
64999
Registered office
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

GGE UK 1 LIMITED is a ltd registered in GB, incorporated 2015-04-28 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GGE UK 1 LIMITEDbeneficial owner→GGE UK 1 LIMITED
  2. 1Gge Gp Limitedbeneficial owner→GGE UK 1 LIMITED
  3. 1GGE SLP LPbeneficial owner 87.5%→GGE UK 1 LIMITED
  4. 2M&G INVESTMENT MANAGEMENT LIMITEDbeneficial owner→GGE SLP LP
  5. 2GGE GP LIMITEDbeneficial owner→GGE SLP LP
  6. 2M&G INVESTMENT MANAGEMENT LIMITEDbeneficial owner→GGE SLP LP
  7. 2Infracapital Gp 2 Llpbeneficial owner→GGE SLP LP
  8. 2INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LPbeneficial owner→GGE SLP LP
  9. 3M&G FA LIMITEDbeneficial owner 100%→M&G INVESTMENT MANAGEMENT LIMITED
  10. 3M&G Fa Limitedbeneficial owner 87.5%→M&G INVESTMENT MANAGEMENT LIMITED
  11. 3INFRACAPITAL F2 GP LIMITEDbeneficial owner→Infracapital Gp 2 Llp
  12. 3M&G FA LIMITEDbeneficial owner→Infracapital Gp 2 Llp
  13. 3Infracapital Gp Ii Limitedbeneficial owner→Infracapital Gp 2 Llp
  14. 3Prudential Public Limited Companyultimate parent→Infracapital Partners II Subholdings SLP LP
  15. 3Prudential Public Limited Companyparent→Infracapital Partners II Subholdings SLP LP
  16. 3INFRACAPITAL F2 GP LIMITEDbeneficial owner 100%→INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
  17. 3INFRACAPITAL F2 GP LIMITEDbeneficial owner→INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
  18. 3Infracapital Gp 2 Llpbeneficial owner→INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
  19. 3INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITEDbeneficial owner→INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
  20. 3Ip Realisations Ii Subholdings Gp Llpbeneficial owner→INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
  21. 3M&G INVESTMENT MANAGEMENT LIMITEDbeneficial owner→INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP
  22. 3M&G FA LIMITEDbeneficial owner 100%→GGE GP LIMITED
  23. 3M&G FA LIMITEDbeneficial owner 87.5%→GGE GP LIMITED
  24. 4M&G PLCultimate parent→M&G FA LIMITED
  25. 4M&G PLCparent→M&G FA LIMITED
  26. 4M & G GROUP LIMITEDbeneficial owner 100%→M&G FA LIMITED
  27. 4M & G GROUP LIMITEDbeneficial owner 87.5%→M&G FA LIMITED
  28. 4M&G FA LIMITEDbeneficial owner 100%→INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
  29. 4M&G FA LIMITEDbeneficial owner 87.5%→INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
  30. 4M&G FA LIMITEDbeneficial owner 100%→INFRACAPITAL F2 GP LIMITED
  31. 4M&G FA LIMITEDbeneficial owner 87.5%→INFRACAPITAL F2 GP LIMITED
  32. 4INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITEDbeneficial owner→Ip Realisations Ii Subholdings Gp Llp
  33. 4Infracapital F2 Gp Limitedbeneficial owner→Ip Realisations Ii Subholdings Gp Llp
  34. 5PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%→M&G PLC
  35. 5PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 87.5%→M&G PLC
  36. 5M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner 100%→M & G GROUP LIMITED
  37. 5M&G PLCbeneficial owner 100%→M & G GROUP LIMITED
  38. 5PRUDENTIAL PUBLIC LIMITED COMPANYbeneficial owner 100%→M & G GROUP LIMITED
  39. 5M&G PLCbeneficial owner 87.5%→M & G GROUP LIMITED
  40. 5M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITEDbeneficial owner 87.5%→M & G GROUP LIMITED
  41. 5Prudential Public Limited Companybeneficial owner 87.5%→M & G GROUP LIMITED
  42. 6M&G CORPORATE HOLDINGS LIMITEDbeneficial owner 100%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  43. 6PRUDENTIAL GROUP HOLDINGS LIMITEDbeneficial owner 100%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  44. 6Mr David George Greenbeneficial owner 100%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  45. 6Mr David George Greenbeneficial owner 87.5%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  46. 6M&G CORPORATE HOLDINGS LIMITEDbeneficial owner 87.5%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  47. 6Prudential Group Holdings Limitedbeneficial owner 87.5%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
  48. 6M&G PLCbeneficial owner 87.5%→M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Company profile· live · Companies House

Company no.
09565799
Status
liquidation
Type
ltd
Incorporated
2015-04-28
Registered office
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
SIC
64999
Officers · 4 active
  • SUMNER, Bernard Michael
    secretary · appt 2022-07-19
  • BAECKMAN, Andreas Karl Olof
    director · Swedish · appt 2024-09-17
  • ELKHOULY, Wael Nabil Abdou
    director · British · appt 2022-06-30
  • OKLAR, Can
    director · British · appt 2024-09-17
  • M&G MANAGEMENT SERVICES LIMITED(resigned)
    corporate secretary · appt 2019-04-01
  • FERNANDES, Milton Anthony(resigned)
    director · British · appt 2016-04-25
  • HELMORE, Max David Charles(resigned)
    director · British · appt 2016-04-25
  • JOHNSON, Stephen(resigned)
    director · British · appt 2018-01-17
  • LIEF, Mathieu Oliver Louis(resigned)
    director · French · appt 2015-04-28
  • MACKE, Nicolas Gilles(resigned)
    director · French · appt 2021-10-20
  • NELSON, Stephen Keith James(resigned)
    director · British · appt 2015-04-28
  • SIGNORI, Alberto(resigned)
    director · Italian · appt 2015-04-28
Beneficial owners · PSC · 1 current
  • ■
    Gge Slp Lp
    corporate PSC · Scotland · since 2017-06-26 · trace owners →
    75–100% shares
  • ■
    Gge Gp Limited
    corporate PSC · Scotland · ceased 2017-06-26 · search →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.