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GG-HOLDCO-506-109 LIMITED

GG-HOLDCO-506-109 LIMITED

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

    • Overview

    Company NameGG-HOLDCO-506-109 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14871343
    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 GG-HOLDCO-506-109 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GG-HOLDCO-506-109 LIMITED located?

    Registered Office Address
    1 Lyric Square
    W6 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GG-HOLDCO-506-109 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GG-HOLDCO-506-109 LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for GG-HOLDCO-506-109 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    		5 pagesCS01

    Director's details changed for Keng Cheng Sng on Dec 22, 2023

    		2 pagesCH01

    Director's details changed for Li-Ping Karen Goh on Dec 22, 2023

    		2 pagesCH01

    Change of details for Keng Cheng Sng as a person with significant control on Dec 22, 2023

    		2 pagesPSC04

    Change of details for Li-Ping Karen Goh as a person with significant control on Mar 22, 2024

    		2 pagesPSC04

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 16, 2023

    Statement of capital on May 16, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-HOLDCO-506-109 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETGROUND SECRETARY LIMITED
    Lyric Square
    W6 0NB London
    1
    England
    		Secretary
    Lyric Square
    W6 0NB London
    1
    England
    Identification TypeUK Limited Company
    Registration Number12024804
    		259153710001
    GOH, Li-Ping Karen
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporean309056330002
    SNG, Keng Cheng
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporean309056320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-HOLDCO-506-109 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keng Cheng Sng
    Lyric Square
    W6 0NB London
    1
    England
    		May 16, 2023
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Li-Ping Karen Goh
    Lyric Square
    W6 0NB London
    1
    England
    		May 16, 2023
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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