OpenCompanies

Gg-005-703 Limited

Company number
12827254
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Lyric Square
London
W6 0NB

Officers

NameRoleAppointedResigned
FAIZULLAH KHAN, Moubin Mamun, Dr Director 20 Aug 2020 23 Aug 2020
LEE, Hoi Yan Director 23 Aug 2020 18 Nov 2021
LAM, Hiu Ying Queenie Director 18 Nov 2021
NG, Cheuk Yan Director 18 Nov 2021
GETGROUND SECRETARY LIMITED Corporate-Secretary 20 Aug 2020

Control

NameNature of controlNotifiedCeased
Getground Incorporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Aug 2020 23 Aug 2020
Hoi Yan Lee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Aug 2020 18 Nov 2021
Hiu Ying Queenie Lam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Nov 2021
Cheuk Yan Ng Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,847 £28 -
31 Dec 2023 - £40 0
31 Dec 2022 - £22 0
31 Dec 2021 - - 0

Connections

Directors’ other companies

Registered address

5,719 companies are registered at this address - likely a registration agent.

Data