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Jméno	GYG Limited
Adresa	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. srpen 2017
Company Register Address	Level 4 Dashwood House London EC2M 1QS
Company No.	10001363 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	GYG PLC Global Yachting Group LTD Dunwilco 2016 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Lombard Odier Asset Management (Europe) Limited Status: Active Notified: 18/01/2021 Companies House Number: 07099556 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Lonsdale Capital Partners Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2017 Companies House Number: Oc401786 Nature of Control

Ownership of shares 50 to 75 percent as firm

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GB Lonsdale Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2017 Companies House Number: Oc352379 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

King, Richard Walter Old Broad Street, London, England Status: Active Notified: 05/07/2017 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcguire, Richard Anthony Old Broad Street, London, England Status: Active Notified: 15/12/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Millott, Remy John Old Broad Street, London, England Status: Active Notified: 03/03/2016 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: Spain Nationality: British

Savage, Rupert Henry Old Broad Street, London, England Status: Active Notified: 03/03/2016 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: Spain Nationality: British

Steven, Susan Margaret London Status: Active Notified: 22/06/2017 Role: Secretary Nationality: British

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GB ACA Marine Limited Status: Active Notified: 02/03/2017 Companies House Number: 10649007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GYG Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)