CANMOOR GK1 LIMITED

Overview

Company Name	CANMOOR GK1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15210701
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANMOOR GK1 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CANMOOR GK1 LIMITED located?

Registered Office Address	34 Dover House 34 Dover Street W1S 4NG London London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CANMOOR GK1 LIMITED?

Previous Company Names
Company Name	From	Until
CANMOOR 11 LIMITED	Oct 13, 2023	Oct 13, 2023

What are the latest accounts for CANMOOR GK1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jul 13, 2025

What is the status of the latest confirmation statement for CANMOOR GK1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for CANMOOR GK1 LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2025

Certificate of change of name

Company name changed canmoor 11 LIMITED\certificate issued on 10/02/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 10, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 10, 2025	RES15

Oct 09, 2024

Confirmation statement made on Oct 09, 2024 with no updates

3 pages

CS01

Feb 13, 2024

Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

1 pages

AA01

Oct 13, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 13, 2023	Model articles adopted	MODEL ARTICLES
capital	Oct 13, 2023	Statement of capital on Oct 13, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of CANMOOR GK1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENKERT, Julian Michael Dover House 34 Dover Street W1S 4NG London 34 London United Kingdom	Oct 13, 2023		Director	Dover House 34 Dover Street W1S 4NG London 34 London United Kingdom		United Kingdom	British	1968-7	Director	314694590001
WHITE, Thomas James Dover House 34 Dover Street W1S 4NG London 34 London United Kingdom	Oct 13, 2023		Director	Dover House 34 Dover Street W1S 4NG London 34 London United Kingdom		England	British	1976-4	Director	202275690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANMOOR GK1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canmoor Ii Limited

Oct 13, 2023

Dover House

34 Dover Street

W1S 4NG London

London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	09546740

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.
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