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GARNET UK 2 NEW LIMITED

GARNET UK 2 NEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGARNET UK 2 NEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12631646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARNET UK 2 NEW LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GARNET UK 2 NEW LIMITED located?

    Registered Office Address
    2nd Floor Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARNET UK 2 NEW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GARNET UK 2 NEW LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for GARNET UK 2 NEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 17,083,489.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Change of details for Grand City Properties S.A. as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Change of details for Grand City Properties S.A. as a person with significant control on May 06, 2022

    		2 pagesPSC05

    Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on Feb 09, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Termination of appointment of Odelya Vazana as a director on Sep 01, 2021

    		1 pagesTM01

    Previous accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Russell Steven Coetzee as a director on Sep 01, 2021

    		2 pagesAP01

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on Jan 21, 2021

    		1 pagesAD01

    Director's details changed for Odelya Vazana on Jul 07, 2020

    		2 pagesCH01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 29, 2020

    Statement of capital on May 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GARNET UK 2 NEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COETZEE, Russell Steven
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor Kingsbourne House
    United Kingdom
    		Director
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor Kingsbourne House
    United Kingdom
    		EnglandBritishDirector102287620001
    VAZANA, Odelya, Ms.
    85 Tottenham Court Road
    W1T 4TQ London
    Room 210 A, Second Floor
    United Kingdom
    		Director
    85 Tottenham Court Road
    W1T 4TQ London
    Room 210 A, Second Floor
    United Kingdom
    		EnglandIsraeliDirector267103680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARNET UK 2 NEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grand City Properties S.A.
    Boulevard Joseph Ii
    L - 1840 Luxembourg
    37
    Luxembourg
    		May 29, 2020
    Boulevard Joseph Ii
    L - 1840 Luxembourg
    37
    Luxembourg
    		No
    Legal FormPublic Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg - Commercial Companies 1915 As Revised
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB165560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0