This Is G2 Limited in 304, Regents Park Road LONDON

This Is G2 Limited LONDON

Founded in 2006, This Is G2, classified under reg no. 05861560 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2006/09/05 This Is G2 Limited is no longer carrying the name G2ed.

Currently there are 4 directors in the the firm, namely Michael W., William P. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This Is G2 Limited Address / Contact

Office Address	Berkeley House
Office Address2	304, Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05861560
Date of Incorporation	Thu, 29th Jun 2006
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Michael W.

Position: Director

Appointed: 22 August 2022

William P.

Position: Director

Appointed: 22 August 2022

Christopher M.

Position: Director

Appointed: 22 August 2022

Paul H.

Position: Director

Appointed: 22 August 2022

Daniel L.

Position: Secretary

Appointed: 22 August 2022

Katherine H.

Position: Director

Appointed: 26 August 2022

Resigned: 26 August 2022

Alice B.

Position: Director

Appointed: 31 December 2019

Resigned: 26 August 2022

Molly B.

Position: Secretary

Appointed: 19 October 2018

Resigned: 22 August 2022

James J.

Position: Director

Appointed: 31 October 2014

Resigned: 31 December 2019

Colin C.

Position: Secretary

Appointed: 16 January 2012

Resigned: 19 October 2018

Michael L.

Position: Director

Appointed: 30 September 2011

Resigned: 22 August 2022

David S.

Position: Director

Appointed: 28 January 2011

Resigned: 31 October 2014

Karen A.

Position: Secretary

Appointed: 01 January 2009

Resigned: 16 January 2012

Christopher C.

Position: Director

Appointed: 02 May 2008

Resigned: 28 January 2011

Raymond P.

Position: Director

Appointed: 02 May 2008

Resigned: 05 June 2009

Peter C.

Position: Director

Appointed: 24 April 2008

Resigned: 30 September 2011

Peter C.

Position: Secretary

Appointed: 06 February 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 31 December 2007

Resigned: 06 February 2008

Jonathan M.

Position: Director

Appointed: 03 July 2007

Resigned: 02 May 2008

Ian S.

Position: Director

Appointed: 23 August 2006

Resigned: 14 April 2008

Stephen J.

Position: Director

Appointed: 23 August 2006

Resigned: 03 July 2007

Graeme D.

Position: Director

Appointed: 29 June 2006

Resigned: 23 August 2006

Nicola H.

Position: Secretary

Appointed: 29 June 2006

Resigned: 31 December 2007

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Blackthorn Gr Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Taylor Wimpey Uk Limited that entered High Wycombe, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blackthorn Gr Limited

Berkeley House 304, Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales Company Register
Registration number	11053343
Notified on	22 August 2022
Nature of control:	75,01-100% shares

Taylor Wimpey Uk Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1392762
Notified on	6 April 2016
Ceased on	22 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

G2ed	September 5, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, November 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, November 2023	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023	accounts	Free Download (33 pages)
AD02	Single Alternative Inspection Location changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom at an unknown date to Berkeley House 304,Regents Park Road London N3 2JX filed on: 26th, October 2022	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 25th, October 2022	address	Free Download (1 page)
AD01	Change of registered address from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2022/10/24 to Berkeley House 304, Regents Park Road London N3 2JX filed on: 24th, October 2022	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, September 2022	resolution	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 5th, September 2022	incorporation	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 14th, June 2021	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 10th, June 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, April 2019	accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 5th, September 2018	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 5th, September 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, April 2016	accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 6th, November 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/29 filed on: 1st, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/01	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, April 2015	accounts	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 24th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/29 filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/29 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/03	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/29 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/29 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/03/30 from 80 New Bond Street London W1S 1SB United Kingdom filed on: 30th, March 2011	address	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Piries Place Horsham West Sussex RH12 1EH England filed on: 12th, November 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 6th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/29 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, October 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, October 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR filed on: 2nd, January 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (6 pages)
287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE filed on: 1st, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
353	Location of register of members filed on: 27th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2007	address	Free Download (1 page)
287	Registered office changed on 27/07/07 from: st david`s court, union street wolverhampton west midlands WV1 3JE filed on: 27th, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 27/07/07 from: st david`s court, union street wolverhampton west midlands WV1 3JE filed on: 27th, July 2007	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 27th, July 2006	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 27th, July 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 27th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 27th, July 2006	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, July 2006	resolution
RESOLUTIONS	Election resolution filed on: 18th, July 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, July 2006	resolution
RESOLUTIONS	Election resolution filed on: 18th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, July 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, July 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, July 2006	resolution
NEWINC	Company registration filed on: 29th, June 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, June 2006	incorporation	Free Download (17 pages)

This Is G2 Limited LONDON

This Is G2 Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

William P.

Christopher M.

Paul H.

Daniel L.

Katherine H.

Alice B.

Molly B.

James J.

Colin C.

Michael L.

David S.

Karen A.

Christopher C.

Raymond P.

Peter C.

Peter C.

James J.

Jonathan M.

Ian S.

Stephen J.

Graeme D.

Nicola H.

People with significant control

Company previous names

Company filings

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