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Gg-839-661 Limited LONDON


Gg-839-661 Limited is a private limited company registered at 1 Lyric Square, London W6 0NB. Incorporated on 2022-07-12, this 1-year-old company is run by 1 director.
Director Marian W., appointed on 12 July 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-07-03 and the date for the following filing is 2024-07-17.

Gg-839-661 Limited Address / Contact

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

Company Information / Profile

Registration Number 14228227
Date of Incorporation Tue, 12th Jul 2022
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, 12th Apr 2024 (16 days after)
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 12 July 2022

Marian W.

Position: Director

Appointed: 12 July 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Marian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Marian W.

Notified on 12 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew W.

Notified on 12 July 2022
Ceased on 29 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with updates 2023-07-03
filed on: 4th, July 2023
Free Download (5 pages)

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