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Gg-475-827 Limited LONDON

Gg-475-827 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Incorporated on 2018-11-28, this 1-year-old company is run by 2 directors.
Director Rose K., appointed on 28 April 2019. Director Vincent W., appointed on 27 April 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH information there was a name change on 2019-12-17 and their previous name was 0X6F1949626473F0577A7E3D3Cd8F036Fafb84F4Bf Limited.
The latest confirmation statement was sent on 2019-12-17 and the date for the following filing is 2020-12-31.

Gg-475-827 Limited Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11702316
Date of Incorporation Wed, 28th Nov 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 28th Aug 2020 (217 days left)
Next confirmation statement due date Thu, 31st Dec 2020 (2020-12-31)
Last confirmation statement dated Tue, 17th Dec 2019

Company staff

Rose K.

Position: Director

Appointed: 28 April 2019

Vincent W.

Position: Director

Appointed: 27 April 2019

Getground Director Limited

Position: Corporate Director

Appointed: 28 November 2018

Moubin F.

Position: Director

Appointed: 28 November 2018

Resigned: 27 April 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Vincent W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rose K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Getground Incorporation Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a 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.

Vincent W.

Notified on 27 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rose K.

Notified on 28 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 Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 28 November 2018
Ceased on 27 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

0x6f1949626473f0577a7e3d3cd8f036fafb84f4bf December 17, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 8th, January 2020
Free Download (14 pages)

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