GG-226-259 LIMITED - LONDON


Company Profile Company Filings

Overview

GG-226-259 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GG-226-259 LIMITED was incorporated 2 years ago on 18/03/2022 and has the registered number: 13988068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GG-226-259 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE PHILIP ROGER KAY Jul 1972 British Director 2023-01-06 CURRENT
GETGROUND SECRETARY LIMITED Corporate Secretary 2022-03-18 CURRENT
JENNIFER KAY Jun 1975 British Director 2022-03-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Philip Roger Kay 2022-03-18 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jennifer Fiona Kay 2022-03-18 6/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ABP ACQUISITIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABP SUBHOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABP BONDS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABP MEZZANINE HOLDCO UK LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
ABPA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ABP FINANCE PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RAFFLES INFRA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RAFFLES BLUE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
RAFFLES CM 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
GG-718-108 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-995-356 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-187-273 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-282-296 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-127-225 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-280-026 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-651-527 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-293-682 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-331-510 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-507-178 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
GG-226-259 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £810 Cash £75 equity

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