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0x89daba63c9c519cd2329351bf83894d107b71d65 Limited LONDON


0x89daba63c9c519cd2329351bf83894d107b71d65 Limited is a private limited company situated at 8 Greencoat Place, London SW1P 1PL. This 11 months-old company, incorporated on 2018-12-24 is run by 2 directors.
Director Fooi C., appointed on 05 January 2019. Director Siong Y., appointed on 04 January 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).

0x89daba63c9c519cd2329351bf83894d107b71d65 Limited Address / Contact

Office Address 8 Greencoat Place
Town London
Post code SW1P 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11741025
Date of Incorporation Mon, 24th Dec 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 months
Account next due date Thu, 24th Sep 2020 (293 days left)
Next confirmation statement due date Mon, 6th Jan 2020 (2020-01-06)

Company staff

Fooi C.

Position: Director

Appointed: 05 January 2019

Siong Y.

Position: Director

Appointed: 04 January 2019

Getground Director Limited

Position: Corporate Director

Appointed: 24 December 2018

Moubin F.

Position: Director

Appointed: 24 December 2018

Resigned: 04 January 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Siong Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fooi C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Getground Incorporation Limited, who also fulfils the Companies House conditions to be indexed 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.

Siong Y.

Notified on 4 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Fooi C.

Notified on 5 January 2019
Nature of control: 25-50% voting rights
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 24 December 2018
Ceased on 4 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Incorporation Officers Persons with significant control Resolution
Capital declared on January 6, 2019: 2.00 GBP
filed on: 2nd, June 2019
Free Download (3 pages)

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