GG-528-603 LIMITED

Overview

Company Name	GG-528-603 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15679520
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2024

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-528-603 LIMITED?

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

Where is GG-528-603 LIMITED located?

Registered Office Address	1 Lyric Square W6 0NB London England
Undeliverable Registered Office Address	No

What are the latest accounts for GG-528-603 LIMITED?

Next Accounts
Overdue	No
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-528-603 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for GG-528-603 LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2025

Total exemption full accounts made up to Dec 31, 2024

6 pages

Mar 28, 2025

Confirmation statement made on Mar 28, 2025 with updates

5 pages

CS01

Sep 27, 2024

Registration of charge 156795200001, created on Sep 23, 2024

4 pages

MR01

Apr 25, 2024

Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

1 pages

AA01

Apr 25, 2024

Incorporation

22 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 25, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Apr 25, 2024	Statement of capital on Apr 25, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of GG-528-603 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GETGROUND SECRETARY LIMITED

Apr 25, 2024

Secretary

Lyric Square

W6 0NB London

England

Identification Type	UK Limited Company
Registration Number	12024804

259153710001

KHAMIS, Ibrahim

Apr 25, 2024

Director

Lyric Square

W6 0NB London

England

United Arab Emirates

Canadian

1985-8

Bank Employee

322356800001

WARDE, Cedric

Apr 25, 2024

Director

Lyric Square

W6 0NB London

England

United Arab Emirates

Brazilian

1985-12

Vice President Sales

322356810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GG-528-603 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ibrahim Khamis Lyric Square W6 0NB London 1 England	Apr 25, 2024	Lyric Square W6 0NB London 1 England	No
	Nationality: Canadian Country of Residence: United Arab Emirates
	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.
Cedric Warde Lyric Square W6 0NB London 1 England	Apr 25, 2024	Lyric Square W6 0NB London 1 England	No
	Nationality: Brazilian Country of Residence: United Arab Emirates
	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.
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