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Gg-262-499 Limited LONDON

Gg-262-499 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. This 2 months-old company, incorporated on 2020-01-24 is run by 1 director.
Director Moubin F., appointed on 24 January 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).

Gg-262-499 Limited Address / Contact

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

Company Information / Profile

Registration Number 12422581
Date of Incorporation Fri, 24th Jan 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 2 months
Account next due date Sun, 24th Oct 2021 (570 days left)
Next confirmation statement due date Sat, 6th Feb 2021 (2021-02-06)

Company staff

Moubin F.

Position: Director

Appointed: 24 January 2020

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 24 January 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Lam L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Yew Y. 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 criteria to be categorised as a person with significant control. This PSC has a legal form of "a private 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.

Lam L.

Notified on 27 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Yew Y.

Notified on 28 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Getground Incorporation Limited

8 Greencoat Place, London, SW1P 1PL, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11696497
Notified on 24 January 2020
Ceased on 27 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
filed on: 24th, January 2020
Free Download (11 pages)
Model articles adopted
Statement of Capital on 24th January 2020: 1.00 GBP

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