0x2affc20e135b43262a218581c45597e9550ff5b1 Limited is a private limited company registered at 8 Greencoat Place, London SW1P 1PL. This 4 months-old company, incorporated on 2019-02-14 is run by 2 directors.
Director Leung T., appointed on 30 April 2019. Director Jin L., appointed on 29 April 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
| Office Address | 8 Greencoat Place |
| Town | London |
| Post code | SW1P 1PL |
| Country of origin | United Kingdom |
| Registration Number | 11826257 |
| Date of Incorporation | Thu, 14th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 4 months |
| Account next due date | Sat, 14th Nov 2020 (507 days left) |
| Next confirmation statement due date | Thu, 27th Feb 2020 (2020-02-27) |
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 29 April 2019
Position: Corporate Director
Appointed: 14 February 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Leung T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jin L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Getground Incorporation Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an uk limited company", 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.
Leung T.
| Notified on | 30 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jin L.
| Notified on | 29 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Getground Incorporation Limited
8 Greencoat Place, London, SW1P 1PL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11696497 |
| Notified on | 14 February 2019 |
| Ceased on | 29 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
29th April 2019 - the day director's appointment was terminated filed on: 1st, May 2019 |
officers | Free Download (1 page) |
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