OpenCompanies

6 Gc Lease Ltd

Company number
13224247
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2021
Nature of business
Other letting and operating of own or leased real estate

Registered office

6 Gracechurch Street
London
EC3V 0AT

Previous names

  • Beboz Gracechurch Ltd (until 29 Jun 2026)
  • Beboz Ltd (until 26 Feb 2024)

Officers

NameRoleAppointedResigned
EKIZ, Hayrullah Director 4 Mar 2025 22 Sep 2026
GUMUSTEKIN, Goksu Beliz Director 22 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Najib Haqqi Ownership Of Shares 75 To 100 Percent 24 Feb 2021 5 Dec 2022
Mr Ebubekir Penbegullu Significant Influence Or Control
Significant Influence Or Control As Firm
25 Jan 2023 3 Oct 2023
Zeren Group Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
11 Jan 2023 8 May 2024
Beboz Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2024 17 Apr 2026
Zeren Group Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
17 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 10
31 Dec 2023 -£107,363 £21,280 0
31 Oct 2023 -£68,374 £12,015 0
31 Oct 2022 £22,789 £11,505 7
30 Nov 2021 Dormant £100 - -

Connections

Directors’ other companies

Companies at the same address

Data