OpenCompanies

Gg-227-577 Limited

Company number
12475102
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Lyric Square
London
W6 0NB

Officers

NameRoleAppointedResigned
CHUA, Wei Ling Grace Director 21 Apr 2021
CHAN, Andrew Wai Kit Director 17 Mar 2020
OSMAN, Suhaimi Director 17 Mar 2020
GETGROUND SECRETARY LIMITED Corporate-Secretary 20 Feb 2020
DONG, Yuchi Director 21 Apr 2021 3 Aug 2021
DONG, Yuchi Director 17 Mar 2020 16 Mar 2021
CHUA, Wei Director 16 Mar 2020 15 Mar 2021
FAIZULLAH KHAN, Moubin Mamun, Dr Director 20 Feb 2020 16 Mar 2020

Control

NameNature of controlNotifiedCeased
Suhaimi Osman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2021
Wai Kit Andrew Chan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2021
Wei Ling Grace Chua Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2021
Suhaimi Osman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Mar 2021 16 Apr 2021
Andrew Chan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Mar 2021 15 Apr 2021
Getground Incorporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2020 16 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£5,506 £8,732 -
31 Dec 2024 -£3,746 £9,551 -
31 Dec 2023 -£6,631 £5,094 0
31 Dec 2022 -£12,439 £10,890 0
31 Dec 2021 -£6,890 £1,156 0
31 Dec 2020 - - 0

Connections

Directors’ other companies

Registered address

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

Data