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0xe88285ff1a18bb01f19941af6028e8cd0f02e3b6 Limited LONDON


0xe88285ff1a18bb01f19941af6028e8cd0f02e3b6 Limited is a private limited company located at 8 Greencoat Place, London SW1P 1PL. This 3 months-old company, incorporated on 2018-11-28 is run by 2 directors.
Director Kwang K., appointed on 05 January 2019. Director Vincent W., appointed on 04 January 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).

0xe88285ff1a18bb01f19941af6028e8cd0f02e3b6 Limited Address / Contact

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

Company Information / Profile

Registration Number 11700379
Date of Incorporation Wed, 28th Nov 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 3 months
Account next due date Fri, 28th Aug 2020 (527 days left)
Next confirmation statement due date Wed, 11th Dec 2019 (2019-12-11)

Company staff

Kwang K.

Position: Director

Appointed: 05 January 2019

Vincent W.

Position: Director

Appointed: 04 January 2019

Getground Director Limited

Position: Corporate Director

Appointed: 28 November 2018

Moubin F.

Position: Director

Appointed: 28 November 2018

Resigned: 04 January 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Vincent W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kwang K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Getground Incorporation Limited, who also meets the Companies House requirements to be categorised 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 4 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Kwang K.

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 28 November 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
Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, February 2019
Free Download (11 pages)

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