GGP (London) Ltd
- Company number
- 13815287
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- MG (Mayfair) Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLANT, Graham | Director | 11 Sep 2026 | |
| GILL, Charanjeev Singh | Director | 23 Dec 2021 | |
| COPEMAN, Derek Keith | Director | 30 Jun 2023 | 11 Sep 2026 |
| PLANT, Graham | Director | 23 Dec 2021 | 8 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G9 Managment Ltd | Ownership Of Shares 25 To 50 Percent | 11 Sep 2026 | |
| Mg (Mayfair) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2021 | |
| Mr Derek Keith Copeman | Ownership Of Shares 25 To 50 Percent | 17 Apr 2025 | 11 Sep 2026 |
| G9 Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2021 | 17 Apr 2025 |
| Chivers Construction Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2021 | 1 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | £459,450 | - | 1 |
| 31 Dec 2023 | £52,357 | £953 | 0 |
| 31 Dec 2022 | - | £403 | 0 |
Connections
Owned by
GGP (London) Ltd → G9 Management Ltd
Directors’ other companies
- GILL, Charanjeev Singh - Director at NSG Property Development Ltd
- GILL, Charanjeev Singh - Director at CMP London Ltd
- GILL, Charanjeev Singh - Director at Balaji Property & Development Limited
Companies at the same address
- Intra House (London) Developments Ltd (13838553)