Evidence Record

G2 G2g Global Ltd Uk Incorporation 20230925

The Registrar of Companies for England and Wales, hereby certifies that

Type
document
Pages
10
Lines
173
SHA-256
a46b84dbf4b1

DISTIL analysis

DISTIL Run
Profile
Standard
Version
1
Doc Type
UK Company Incorporation Record
Total Nodes
25
Node Legend
Entity (ENT)
Event (EVT)
Claim (CLM)
Anchor (ANC)
Omission (OMI)
Tension (TEN)
Tell (TEL)
Inference (INF)
Hypothesis (HYP)
Stage 1
Index
Orientation · No nodes
Document Classification
UK Company Incorporation Record Companies House, England and Wales Corporate registry, UK jurisdiction 2023-09-25
single_share_companysole_director_sole_shareholder75_percent_plus_controlamerican_national_uk_incorporation
Analytical Frame
Corporate formation analysis
Analytical Summary
This document records the incorporation of G2G GLOBAL LTD as a UK private limited company on September 25, 2023, assigned Company Number 15164053. Carson John Tucker, an American national residing in the United Kingdom, is simultaneously the sole director, sole shareholder (holding 1 ordinary share of £1 GBP), and sole Person with Significant Control exercising complete ownership and control rights. The company's registered office is 86-90 Paul Street, London EC2A 4NE, with declared SIC codes 66210 and 70229 indicating activities related to risk and damage evaluation and management consultancy. The structure reveals a single-person vehicle with absolute control consolidated in one individual, authenticated electronically through Companies House procedures.
Key Points
  • Company incorporated September 25, 2023 as private limited by shares
  • Carson John Tucker holds 100% ownership through single £1 share
  • Tucker exercises 75%+ control across shares, voting rights, and board appointments
  • American national operating UK company from London registered office
  • Business activities declared as risk evaluation (66210) and management consultancy (70229)
Stage 2
Core — Entities, Events, Claims
10 nodes
ENT-001
Entity
G2G GLOBAL LTD
G2G GLOBAL LTD, UK private limited company incorporated September 25, 2023, Company Number 15164053, registered office at 86-90 Paul Street, London EC2A 4NE
Page 1, 2 — G2G GLOBAL LTD is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by shares, and the situation of its registered office is in England and Wales. Company Number 15164053. Proposed Registered Office Address: 86-90 PAUL STREET LONDON ENGLAND UNITED KINGDOM EC2A 4NE
ENT-002
Entity
Carson John Tucker
Carson John Tucker, American national born June 1970, residing in United Kingdom, occupation listed as Director
Page 3, 7 — Full Forename(s): CARSON JOHN Surname: TUCKER Country/State Usually Resident: UNITED KINGDOM Date of Birth: ** /06/1970 Nationality: AMERICAN Occupation: DIRECTOR
ENT-003
Entity
Companies House
Companies House, the Registrar of Companies for England and Wales, issuing authority for UK company registrations
Page 1, 2 — The Registrar of Companies for England and Wales, hereby certifies. Given at Companies House, Cardiff, on 25th September 2023
EVT-001
Event
UK Company Incorporation
Incorporation of G2G GLOBAL LTD on September 25, 2023, certified by Companies House, filed electronically
Page 1, 2 — Given at Companies House, Cardiff, on 25th September 2023. Application to register a company Received for filing in Electronic Format on the: 25/09/2023
CLM-001
Claim
Sole Director Appointment
Carson John Tucker appointed as sole company director, with subscriber confirmation of consent to act
Page 3 — Company Director 1 Type: Person Full Forename(s): CARSON JOHN Surname: TUCKER. The subscribers confirm that the person named has consented to act as a director.
CLM-002
Claim
Single Share Ownership
Carson Tucker holds 1 ordinary share of £1 GBP nominal value, fully paid, representing 100% of company capital
Page 4, 5 — Initial Shareholdings Name: CARSON TUCKER Class of Shares: ORDINARY Number of shares: 1 Currency: GBP Nominal value of each share: 1 Amount unpaid: 0 Amount paid: 1. Total number of shares: 1 Total aggregate nominal value: 1
CLM-003
Claim
Person with Significant Control
Carson John Tucker identified as Person with Significant Control holding 75%+ shares, 75%+ voting rights, and right to appoint/remove majority of board directors
Page 7, 8 — Individual Person with Significant Control details Names: CARSON JOHN TUCKER. Nature of control The person holds, directly or indirectly, 75% or more of the shares in the company. Nature of control The person holds, directly or indirectly, 75% or more of the voting rights in the company. Nature of control The person has the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
CLM-004
Claim
SIC Code Declaration
Company declares SIC codes 66210 and 70229 as business activities
Page 2 — Sic Codes: 66210 70229
CLM-005
Claim
Model Articles Adoption
Company adopts standard model articles for private company limited by shares
Page 2 — I wish to entirely adopt the following model articles: Private (Ltd by Shares)
CLM-006
Claim
Compliance Statement
Carson Tucker confirms compliance with Companies Act 2006 registration requirements as subscriber and authoriser
Page 9 — Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with. Name: CARSON TUCKER Authenticated YES Authorisation Authoriser Designation: subscriber Authenticated YES
Stage 3
In Situ — Quotations, Tells, Tensions, Questions
9 nodes
TLL-001
Tell
Service Address as Registered Office
Tucker's service address is explicitly recorded as identical to the company's registered office rather than a separate personal address
Page 3, 7 — Service Address: recorded as Company's registered office. Service address recorded as Company's registered office
TLL-002
Tell
Electronic Authentication Pattern
Document emphasizes electronic filing and authentication repeatedly, with specific notation of electronic seal and section 1115 authentication
Page 1, 2, 9, 10 — The above information was communicated by electronic means and authenticated by the Registrar of Companies under section 1115 of the Companies Act 2006. Received for filing in Electronic Format. Authenticated Electronically. Authenticated YES
TLL-003
Tell
Minimal Capital Structure
Company formed with absolute minimum capital: single £1 share, fully paid, with no unpaid capital obligations
Page 4, 5 — Total number of shares: 1 Total aggregate nominal value: 1 Total aggregate unpaid: 0. Number of shares: 1 Nominal value of each share: 1 Amount unpaid: 0 Amount paid: 1
TLL-004
Tell
PSC Consent Confirmation
Document includes explicit confirmation that PSC individuals know their particulars are being supplied, suggesting regulatory awareness requirement
Page 7 — The subscribers confirm that each person named as an individual PSC in this application knows that their particulars are being supplied as part of this application.
TEN-001
Tension
American National UK Company Formation
Tucker is identified as American national while establishing UK company and claiming UK residency, creating jurisdictional complexity
Page 1, 3, 7 — Nationality: AMERICAN Country/State Usually Resident: UNITED KINGDOM. is this day incorporated under the Companies Act 2006 as a private company... situation of its registered office is in England and Wales
TEN-002
Tension
Absolute Control Concentration
Single individual holds all director powers, all shares, all voting rights, and board appointment authority—maximum control consolidation in one person
Page 3, 4, 5, 8 — Company Director 1 Type: Person... CARSON JOHN TUCKER. Total number of shares: 1... Name: CARSON TUCKER. The person holds, directly or indirectly, 75% or more of the shares... 75% or more of the voting rights... right, directly or indirectly, to appoint or remove a majority of the board of directors
QST-001
Question
Registered Office Address Nature
Is 86-90 Paul Street a serviced office address, virtual office, or actual operating premises for G2G GLOBAL LTD?
Page 2, 3, 7 — Proposed Registered Office Address: 86-90 PAUL STREET LONDON ENGLAND UNITED KINGDOM EC2A 4NE. Service Address: recorded as Company's registered office
QST-002
Question
Tucker UK Residency Status
What is the immigration or residency status basis for Tucker's declaration as 'usually resident' in United Kingdom while holding American nationality?
Page 3, 7 — Country/State Usually Resident: UNITED KINGDOM Date of Birth: ** /06/1970 Nationality: AMERICAN
QST-003
Question
Business Activity Operationalization
How will risk evaluation (66210) and management consultancy (70229) activities be operationalized through a single-share, sole-director structure?
Page 2, 3, 4 — Sic Codes: 66210 70229. Total number of shares: 1 Total aggregate nominal value: 1. Company Director 1 Type: Person... CARSON JOHN TUCKER
Stage 4
Interpretive — Inferences, Omissions, Patterns
6 nodes
INF-001
Inference
Single-Purpose Vehicle Structure
The minimal capital (£1), sole shareholder-director structure, and electronic formation suggest G2G GLOBAL LTD may function as a special purpose vehicle or holding structure rather than operating company
Page 3, 4, 5 — Total aggregate nominal value: 1. Company Director 1 Type: Person Full Forename(s): CARSON JOHN Surname: TUCKER. Initial Shareholdings Name: CARSON TUCKER Number of shares: 1
INF-002
Inference
Risk/Consultancy Business Domain
SIC codes 66210 (risk and damage evaluation) and 70229 (management consultancy activities other than financial management) suggest business focus on advisory services, potentially in risk assessment or strategic consulting
Page 2 — Sic Codes: 66210 70229
INF-003
Inference
Cross-Border Professional Activity
American national forming UK company while claiming UK residency with London registered office suggests international professional activity, possibly leveraging UK corporate and regulatory environment
Page 2, 3, 7 — Nationality: AMERICAN Country/State Usually Resident: UNITED KINGDOM. 86-90 PAUL STREET LONDON ENGLAND UNITED KINGDOM EC2A 4NE. Sic Codes: 66210 70229
INF-004
Inference
Standard Formation Procedure
Adoption of standard model articles for private limited companies and compliance with electronic filing procedures indicates straightforward, conventional incorporation without custom governance structures
Page 2, 9 — I wish to entirely adopt the following model articles: Private (Ltd by Shares). Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
OMI-001
Omission
No Additional Officers or Shareholders
Incorporation shows no secretary, additional directors, or other shareholders beyond Tucker—notable absence of typical multi-person governance structure
Page 3, 4, 5 — Company Director 1 Type: Person Full Forename(s): CARSON JOHN Surname: TUCKER. Initial Shareholdings Name: CARSON TUCKER Number of shares: 1. Total number of shares: 1
OMI-002
Omission
No Business Plan or Activity Detail
Filing provides only SIC codes without any narrative description of intended business activities, client base, or operational plans
Page 2 — Sic Codes: 66210 70229

Extracted text

10 pages · 4166 characters

G2 G2g Global Ltd Uk Incorporation 20230925 — Formatted Extract

Type: document
Filing Header

MON DROI

CERTIFICATE OF INCORPORATION OF A PRIVATE LIMITED COMPANY

Company Number 15164053

The Registrar of Companies for England and Wales, hereby certifies that

G2G GLOBAL LTD

is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by shares, and the situation of its registered office is in England and Wales

Given at Companies House, Cardiff, on 25th September 2023

*N15164053C*

Companies House

REGISTRAR OF COMPANIES H

THE OFFICIAL SEAL OF THE REGISTRAR OF COMPANIES

The above information was communicated by electronic means and authenticated by the Registrar of Companies under section 1115 of the Companies Act 2006

Companies House

IN01 (ef)

Application to register a company

Received for filing in Electronic Format on the: 25/09/2023

XCCS0K1E

Company Name in full:

G2G GLOBAL LTD

Company Type:

Private company limited by shares

Situation of

England and Wales

Registered Office:

Proposed Registered

86-90 PAUL STREET

Office Address:

LONDON

ENGLAND UNITED KINGDOM EC2A 4NE

Sic Codes:

I wish to entirely adopt the following model articles: Private (Ltd by Shares)

Electronically filed document for Company Number:

Proposed Officers

Company Director 1

Type:

Person

Full Forename(s):

CARSON JOHN

Surname:

TUCKER

Service Address:

recorded as Company's registered office

Country/State Usually

UNITED KINGDOM

Resident:

Date of Birth:

** /06/1970

Nationality:

AMERICAN

Occupation:

DIRECTOR

The subscribers confirm that the person named has consented to act as a director.

Electronically filed document for Company Number:

Statement of Capital (Share Capital)

Class of Shares:

ORDINARY

Currency:

GBP

Number allotted 1

Aggregate nominal value: 1

Prescribed particulars

ORDINARY SHARES HAVE FULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING, DIVIDENDS AND DISTRIBUTIONS.
Statement of Capital (Totals)

Currency:

GBP

Total number of shares:

Total aggregate nominal value:

Total aggregate unpaid:

Electronically filed document for Company Number:

Initial Shareholdings

Name:

CARSON TUCKER

Address

86-90 PAUL STREET

LONDON

ENGLAND

UNITED KINGDOM

EC2A 4NE

Class of Shares:

ORDINARY

Number of shares:

Currency:

GBP

Nominal value of each share:

Amount unpaid:

Amount paid:

Electronically filed document for Company Number: 15164053

Persons with Significant Control (PSC)

Statement of initial significant control

On incorporation, there will be someone who will count as a Person with Significant Control (either a registerable person or relevant legal entity (RLE)) in relation to the company

Electronically filed document for Company Number:

Individual Person with Significant Control details

Names:

CARSON JOHN TUCKER

Country/State Usually

UNITED KINGDOM

Resident:

Date of Birth:

** /06/1970

Nationality:

AMERICAN

Service address recorded as Company's registered office

The subscribers confirm that each person named as an individual PSC in this application knows that their particulars are being supplied as part of this application.

Electronically filed document for Company Number:

Nature of control

The person holds, directly or indirectly, 75% or more of the shares in the company.

Nature of control

The person holds, directly or indirectly, 75% or more of the voting rights in the company.

Nature of control

The person has the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Electronically filed document for Company Number:

Statement of Compliance

I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

Name:

CARSON TUCKER

Authenticated

YES

Authorisation

Authoriser Designation:

subscriber

Authenticated

YES

End of Electronically filed document for Company Number:

COMPANY HAVING A SHARE CAPITAL Memorandum of Association of G2G GLOBAL LTD

Each subscriber to this memorandum of association wishes to form a company under the Companies Act 2006 and agrees to become a member of the company and to take at least one share.

Name of each subscriber

Authentication

CARSON TUCKER

Dated: 25/09/2023

Authenticated Electronically

Original source file

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File
g2-g2g-global-ltd-uk-incorporation-20230925.pdf
Source UID
source:a46b84dbf4b18d7799e1fdf645a78a8eccea2028c32c83774dab581f6fbaa454
Full SHA-256
a46b84dbf4b18d7799e1fdf645a78a8eccea2028c32c83774dab581f6fbaa454