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GBG LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03289221
Incorporation Date
1996-12-09
Company Type
Private limited company (Ltd.)
Address
CAMBRIDGE, United Kingdom
Website
gbg.com/
Source: Companies House

GBG LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03289221, and its current status with Companies House is active. The company was incorporated on 9 December 1996 and lists its registered address as CAMBRIDGE, United Kingdom. 2 shareholders are on record for GBG LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GBG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR GEORGE STEPHEN BALLARD, holding 50% — the largest recorded stake — followed by MR KAY FRANCES BALLARD at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR GEORGE STEPHEN BALLARD 50% Companies House
MR KAY FRANCES BALLARD 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

One of the 2 officer records shown for GBG LIMITED is a current appointment, filed with Companies House. George Ballard (appointed 1997-01-20) serves as Director. The remaining 1 record shown (Andrew Fiore) is a former appointment that has since been resigned.

Management authority at GBG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GB
George Ballard ACTIVE

Appointed
1997-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Fiore RESIGNED

Appointed
1996-12-09
Resigned
1997-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns GBG LIMITED?

Two shareholders are currently on record for GBG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR GEORGE STEPHEN BALLARD, holding 50% — the largest recorded stake — followed by MR KAY FRANCES BALLARD at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is GBG LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GBG LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GBG LIMITED have on record?

2 shareholders are shown on record for GBG LIMITED.

What is GBG LIMITED's company registration number?

GBG LIMITED's registration number is 03289221, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GBG LIMITED still an active company?

GBG LIMITED's status on Companies House is listed as active.

When was GBG LIMITED incorporated?

GBG LIMITED was incorporated on 9 December 1996, according to Companies House.

What is GBG LIMITED's registered address?

The registered address on file for GBG LIMITED is CAMBRIDGE, United Kingdom.

What legal structure is GBG LIMITED registered as?

GBG LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GBG LIMITED?

One of the 2 officer records shown for GBG LIMITED is a current appointment, filed with Companies House. George Ballard (appointed 1997-01-20) serves as Director. The remaining 1 record shown (Andrew Fiore) is a former appointment that has since been resigned. Management authority at GBG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to GBG LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GBG LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GBG LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GBG LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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