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TWO GAMMA PRIVATE EQUITY LTD

Active - Proposal to Strike off
12506965·incorporated 2020-03-09

TWO GAMMA PRIVATE EQUITY LTD is an active UK private limited company, incorporated on 9 March 2020 at Companies House (number 12506965; OpenRegistry canonical ID GB-12506965-two-gamma-private-equity-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-09
Registered Address
122-126 KILBURN HIGH ROAD, LONDON, NW6 4HY, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-09-07. Next confirmation statement due 2024-09-21.

Persons with significant control

8 historical PSC records have ceased:

  • Hugo Winkler born 1954 resident in England, British national. Notified 2023-10-05. Ceased 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fabian De Soet born 1979 resident in Switzerland, German national. Notified 2020-03-09. Ceased 2020-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Worldwide Invest Holding Inc. (Bahamas reg. 00000000). Notified 2020-07-08. Ceased 2021-01-19.
    • Owns 75% or more of shares
  • Hugo Winkler born 1954 resident in England, British national. Notified 2021-01-19. Ceased 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Christian Schunke born 1972 resident in Germany, German national. Notified 2022-09-07. Ceased 2023-10-05.
    • Owns 75% or more of shares
  • Fabian De Soet born 1979 resident in Switzerland, German national. Notified 2021-07-06. Ceased 2021-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hugo Winkler born 1954 resident in England, British national. Notified 2021-12-07. Ceased 2022-09-07.
    • Owns 75% or more of shares
  • Madalina Gheorghe born 1984 resident in United Kingdom, Romanian national. Notified 2024-08-30. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TWO GAMMA PRIVATE EQUITY LTD has previously traded as:

  • DEKURON WORLDWIDE LTD (until 2021-01-19)

Similar UK companies

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