# GGP (London) Ltd

## Details

- **Company number:** [13815287](https://find-and-update.company-information.service.gov.uk/company/13815287)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2021
- **Registered office:** 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW ON THE HILL, HA1 3EX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [MG (Mayfair) Ltd](/group/109134) (2 companies)



## 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 |



## Owned by

GGP (London) Ltd → [G9 Management Ltd](/company/13455227)




## Directors' other companies

- [GILL, Charanjeev Singh](/person/7053231) - director at [NSG Property Development Ltd](/company/17438749)
- [GILL, Charanjeev Singh](/person/7053231) - director at [CMP London Ltd](/company/12444612)
- [GILL, Charanjeev Singh](/person/7053231) - director at [Balaji Property & Development Limited](/company/14266996)



## Companies at the same address

- [Intra House (London) Developments Ltd](/company/13838553) (13838553)