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Gg-holdco-050-799 Limited LONDON


Gg-holdco-050-799 Limited is a private limited company that can be found at 1 Lyric Square, London W6 0NB. Incorporated on 2022-11-10, this 1-year-old company is run by 1 director.
Director Paul C., appointed on 10 November 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-02-15 and the due date for the subsequent filing is 2024-02-29.

Gg-holdco-050-799 Limited Address / Contact

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

Company Information / Profile

Registration Number 14474900
Date of Incorporation Thu, 10th Nov 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 Sat, 10th Aug 2024 (172 days left)
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 10 November 2022

Paul C.

Position: Director

Appointed: 10 November 2022

Mary S.

Position: Director

Appointed: 10 November 2022

Resigned: 15 February 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Paul C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mary S. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul C.

Notified on 10 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary S.

Notified on 10 November 2022
Ceased on 15 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/19
filed on: 19th, January 2024
Free Download (5 pages)

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