Garnet Uk 21 New Limited (reg no 12992985) is a private limited company founded on 2020-11-03 originating in United Kingdom. This company can be found at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Garnet Uk 21 New Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 41100 - "development of building projects".
Company details
Name
Garnet Uk 21 New Limited
Number
12992985
Date of Incorporation:
2020/11/03
End of financial year:
31 December
Address:
2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
SIC code:
68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
As for the 1 managing director that can be found in the above-mentioned company, we can name: Russell C. (appointed on 01 September 2021). The Companies House indexes 1 person of significant control - Grand City Properties S.A., a company that can be found at Boulevard Joseph Ii, L - 1840 Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Grand City Properties S.A.
3 November 2020
Address
37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal authority
Luxembourg Commercial Companies 1915 As Revised
Legal form
Public Limited Company
Country registered
Luxembourg
Place registered
Registre De Commerce Et Des Societes
Registration number
B165560
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023
| accounts
Free Download
(24 pages)
Download filing
(AA) Full accounts for the period ending 31st December 2022
filed on: 16th, October 2023
| accounts
Free Download
(24 pages)
(CS01) Confirmation statement with no updates 23rd May 2023
filed on: 23rd, May 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2nd November 2022
filed on: 13th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Full accounts for the period ending 31st December 2021
filed on: 20th, December 2022
| accounts
Free Download
(23 pages)
(PSC05) Change to a person with significant control 1st September 2022
filed on: 13th, October 2022
| persons with significant control
Free Download
(2 pages)
(PSC05) Change to a person with significant control 6th May 2022
filed on: 8th, June 2022
| persons with significant control
Free Download
(2 pages)
(AA01) Accounting reference date changed from 30th November 2021 to 31st December 2021
filed on: 5th, May 2022
| accounts
Free Download
(1 page)
(AD01) Address change date: 9th February 2022. New Address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Previous address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England
filed on: 9th, February 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2nd November 2021
filed on: 17th, November 2021
| confirmation statement
Free Download
(3 pages)
(TM01) 1st September 2021 - the day director's appointment was terminated
filed on: 1st, November 2021
| officers
Free Download
(1 page)
(AP01) New director was appointed on 1st September 2021
filed on: 2nd, September 2021
| officers
Free Download
(2 pages)
(AD01) Address change date: 8th April 2021. New Address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ. Previous address: Office 48, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
filed on: 8th, April 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 3rd, November 2020
| incorporation