GG-291-027 LIMITED

1 LYRIC SQUARE, LONDON  W6 0NB
  • Active
  • Private Limited Company
  • Company No. 12784964
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GG-291-027 LIMITED was incorporated on Saturday, August 1, 2020 as a Private Limited Company with registered address in LONDON. GG-291-027 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 3 months and 7 days.

Name GG-291-027 LIMITED
Company number 12784964
Company type Private Limited Company
Incorporation date 01 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 LYRIC SQUARE
LONDON
W6 0NB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Chi Kin Ng Nationality: Hong Konger Dates: Friday, August 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pak Hong Poon Nationality: Hong Konger Dates: Thursday, August 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Getground Incorporation Limited Lyric Square, W6 0NB Dates: Saturday, August 1, 2020 - Thursday, August 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GG-291-027 LIMITED.

Previous Names

Name Change Date
GG-291-027 LIMITED 01 Aug 2020