OpenCompanies

Gg-296-739 Limited

Company number
14398677
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2022
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Lyric Square
London
W6 0NB

Officers

NameRoleAppointedResigned
GUPPY, Nigel Guy Director 10 May 2023 10 Jul 2025
GUPPY, Guy James Director 5 Oct 2022 10 Jul 2025
O NEILL, David Michael John Director 10 Jul 2025
FLAMSTEED, Daniel Richard Director 3 Nov 2023
GETGROUND SECRETARY LIMITED Corporate-Secretary 5 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Guy James Guppy Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Oct 2022 10 Jul 2025
David Michael John O Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jul 2025
Mr Daniel Richard Flamsteed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jul 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 -£7,386 £13
31 Dec 2023 -£7,002 £72,936

Connections

Directors’ other companies

Registered address

5,718 companies are registered at this address - likely a registration agent.

Data