GG-HOLDCO-785-789 LIMITED
Overview
| Company Name | GG-HOLDCO-785-789 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15672613 |
| 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-785-789 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GG-HOLDCO-785-789 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-785-789 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-785-789 LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for GG-HOLDCO-785-789 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Pak Leng Sitoh as a person with significant control on Sep 03, 2025 | 2 pages | PSC04 | ||||||||||||||
Appointment of Lin Seng Tee as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Lin Seng Tee as a person with significant control on Sep 03, 2025 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GG-HOLDCO-785-789 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 | ||||||||||
| SITOH, Pak Leng | Director | Lyric Square W6 0NB London 1 England | Singapore | Singaporean | Analyst | 322248070001 | ||||||||
| TEE, Lin Seng | Director | Lyric Square W6 0NB London 1 United Kingdom | Singapore | Singaporean | Investigation Specialist | 339834670001 |
Who are the persons with significant control of GG-HOLDCO-785-789 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lin Seng Tee | Sep 03, 2025 | Lyric Square W6 0NB London 1 United Kingdom | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
| |||
| Pak Leng Sitoh | Apr 23, 2024 | Lyric Square W6 0NB London 1 England | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of 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