OpenRegistry
Companies House/Peterborough/Company profile

GGEAN LIMITED

Active
10711005·incorporated 2017-04-05

GGEAN LIMITED is an active UK private limited company, incorporated on 5 April 2017 at Companies House (number 10711005; OpenRegistry canonical ID GB-10711005-ggean-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-05
Registered Address
THE OLD TOWN HALL MARKET PLACE, OUNDLE, PETERBOROUGH, PE8 4BA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

GGEAN LIMITED has 2 persons with significant control on file:

  • Mr Graham Vincent Garratt born 1969 resident in England, British national. Notified 2017-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Louise Garratt born 1971 resident in United Kingdom, British national. Notified 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Nicola Louise Garratt born 1971 resident in United Kingdom, British national. Notified 2017-05-31. Ceased 2021-03-19.
    • Owns 25–50% of shares
  • Mr Graham Vincent Garratt born 1969 resident in England, British national. Notified 2017-05-31. Ceased 2017-05-31.
    • Owns 50–75% of shares
  • (unnamed). Notified 2017-04-05. Ceased 2017-05-31.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterborough: