G & AG INVESTMENTS LIMITED
Company details
- Registered name
- G & AG INVESTMENTS LIMITED
- Company number
- 02906852
- Registered office
- BIRCHIN COURT, 20, BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND · 193 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 March 1994
- Status
- Active
- Age
- 32 years
- Previous names
- SAFAB INVESTMENTS LIMITED (to 26 Jan 2007)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
Officers
1 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/06/2018 | Director resigned | ALLASIA, Maurizio | — |
| 06/04/2016 | Person with significant control added | — | Mr. Giuseppe Pizzino |
| 25/10/2011 | Corporate-secretary resigned | MORTDALE LIMITED | — |
| 17/03/2011 | Director appointed | — | NEPOMUCENO, Oliver |
| 10/03/2010 | Corporate-secretary resigned | PEMBROOKE LIMITED | — |
| 10/03/2010 | Corporate-secretary appointed | — | MORTDALE LIMITED |
| 04/11/2009 | Corporate-secretary resigned | JORDAN COSEC LIMITED | — |
| 04/11/2009 | Corporate-secretary appointed | — | PEMBROOKE LIMITED |
| 02/02/2009 | Corporate-nominee-secretary resigned | JORDAN COMPANY SECRETARIES LIMITED | — |
| 02/02/2009 | Corporate-secretary appointed | — | JORDAN COSEC LIMITED |
| 26/01/2007 | Registered name changed | SAFAB INVESTMENTS LIMITED | G & AG INVESTMENTS LIMITED |
| 18/12/2006 | Director resigned | MASCIOTTA, Luigi | — |
| 18/12/2006 | Director resigned | MASCIOTTA, Ferdinando | — |
| 18/12/2006 | Director appointed | — | ALLASIA, Maurizio |
| 07/09/2001 | Director resigned | MORABITO, Adriano | — |
| 14/04/1999 | Corporate-secretary resigned | LG SECRETARIES LIMITED | — |
| 14/04/1999 | Corporate-nominee-secretary appointed | — | JORDAN COMPANY SECRETARIES LIMITED |
| 04/03/1996 | Director appointed | — | MORABITO, Adriano |
| 07/01/1996 | Director resigned | PICCININI, Fernando | — |
| 12/12/1994 | Director resigned | MASCIOTTA, Angelo | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -191 | -172 |
| Net assets | -191 | -172 |
| Employees (avg) | 1 | 1 |
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Filing history
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About G & AG INVESTMENTS LIMITED (02906852)
G & AG INVESTMENTS LIMITED is a private limited company incorporated on 10 March 1994 and registered in the United Kingdom under company number 02906852. Its registered office is at BIRCHIN COURT, 20, BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mr. Giuseppe Pizzino. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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