Gg-745-647 Limited (reg no 12411742) is a private limited company incorporated on 2020-01-20 originating in England. This business can be found at 1 Lyric Square, London W6 0NB. Gg-745-647 Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Gg-745-647 Limited
Number 12411742
Date of Incorporation: 20th January 2020
End of financial year: 31 December
Address: 1 Lyric Square, London, W6 0NB
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the company, we can name: Katherine L. (appointed on 20 February 2020), Vadim L. (appointment date: 19 February 2020). The Companies House lists 3 persons of significant control, namely: Katherine L. owns 1/2 or less of shares, 1/2 or less of voting rights, Vadim L. owns 1/2 or less of shares, 1/2 or less of voting rights, Getground Incorporation Limited is located at Greencoat Place, SW1P 1PL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 39,964 4,206 12,202
Fixed Assets - 283,310 290,310
Total Assets Less Current Liabilities -764 1,592 14,793

People with significant control

Katherine L.
20 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Vadim L.
19 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Getground Incorporation Limited
20 January 2020 - 19 February 2020
Address 8 Greencoat Place, London, SW1P 1PL, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11696497
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 4th December 2023
filed on: 4th, December 2023 | confirmation statement
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