OpenCompanies

Gg-118-491 Limited

Company number
12274178
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2019
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Lyric Square
London
W6 0NB

Officers

NameRoleAppointedResigned
KWONG, Elaine Anna Director 3 Dec 2019
CHU, Martin Joseph Director 2 Dec 2019
GETGROUND SECRETARY LIMITED Corporate-Secretary 22 Oct 2019
FAIZULLAH KHAN, Moubin Mamun, Dr Director 22 Oct 2019 2 Dec 2019

Control

NameNature of controlNotifiedCeased
Elaine Anna Kwong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Dec 2019
Martin Joseph Chu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Dec 2019
Getground Incorporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2019 2 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£280,441 £38,185 -
31 Dec 2024 -£63,274 £1,035 -
31 Dec 2023 £61,010 £8,568 0
31 Dec 2022 £5,957 £11,238 0
31 Dec 2021 - £14,923 0
31 Dec 2020 - £11,564 0

Connections

Directors’ other companies

Registered address

6,444 companies are registered at this address - likely a registration agent.

Data