Grpn1 Limited WALTHAM ABBEY


Grpn1 Limited is a private limited company that can be found at Pixel Building, 110 Brooker Road, Waltham Abbey EN9 1JH. This 5 months-old company, incorporated on 2023-12-09 is run by 2 directors.
Director Ayub S., appointed on 09 December 2023. Director Tansel R., appointed on 09 December 2023.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).

Grpn1 Limited Address / Contact

Office Address Pixel Building
Office Address2 110 Brooker Road
Town Waltham Abbey
Post code EN9 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 15339694
Date of Incorporation Sat, 9th Dec 2023
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 months
Account next due date Tue, 9th Sep 2025 (474 days left)
Return next due date Sun, 22nd Dec 2024 (213 days left)

Company staff

Ayub S.

Position: Director

Appointed: 09 December 2023

Tansel R.

Position: Director

Appointed: 09 December 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Guardian Rustem Property Ltd from Waltham Abbey, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Norkaz Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Guardian Rustem Property Ltd

Pixel Building 110 Brooker Road, Waltham Abbey, Essex, EN9 1JH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12866870
Notified on 9 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Norkaz Limited

14 Mount Echo Avenue, London, E4 7JY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10489062
Notified on 9 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Incorporation
filed on: 9th, December 2023
Free Download (13 pages)
Model articles adopted
Statement of Capital on 2023-12-09: 100.00 GBP

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