GG-HOLDCO-272-727 LIMITED
Overview
| Company Name | GG-HOLDCO-272-727 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15330036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GG-HOLDCO-272-727 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GG-HOLDCO-272-727 LIMITED located?
| Registered Office Address | 1 Lyric Square W6 0NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GG-HOLDCO-272-727 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GG-HOLDCO-272-727 LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for GG-HOLDCO-272-727 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Appointment of David Michael John O Neill as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Daniel Richard Flamsteed as a person with significant control on Aug 08, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of David Michael John O Neill as a person with significant control on Aug 08, 2025 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of James George Guppy as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kate Elizabeth Guppy as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 08, 2025 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Guy James Guppy as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Guy Guppy as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GG-HOLDCO-272-727 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GETGROUND SECRETARY LIMITED | Secretary | Lyric Square W6 0NB London 1 England |
| 259153710001 | ||||||||||
| FLAMSTEED, Daniel Richard | Director | Lyric Square W6 0NB London 1 England | United Kingdom | British | 255893440001 | |||||||||
| O NEILL, David Michael John | Director | Lyric Square W6 0NB London 1 United Kingdom | United Kingdom | British | 337865940001 | |||||||||
| GUPPY, Guy James | Director | Lyric Square W6 0NB London 1 England | United Kingdom | British | 123981750001 | |||||||||
| GUPPY, James George | Director | Lyric Square W6 0NB London 1 England | United Kingdom | British | 161729330001 | |||||||||
| GUPPY, Kate Elizabeth | Director | Lyric Square W6 0NB London 1 England | United Kingdom | British | 117306270001 | |||||||||
| GUPPY, Nigel Guy | Director | Lyric Square W6 0NB London 1 England | United Kingdom | British | 48070560004 |
Who are the persons with significant control of GG-HOLDCO-272-727 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Michael John O Neill | Aug 08, 2025 | Lyric Square W6 0NB London 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Richard Flamsteed | Aug 08, 2025 | Lyric Square W6 0NB London 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GG-HOLDCO-272-727 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2023 | Aug 08, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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