OpenCompanies

G79 Limited

Company number
15282004
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2023
Nature of business
Information technology consultancy activities

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
COEN, Niall Daniel Director 14 Nov 2023
RANKIN, John Stephen Director 14 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr John Stephen Rankin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2023
Mr Niall Daniel Coen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2023
Mr Alan John Alger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Nov 2023 15 Jan 2025

Accounts

Year ended Net assets Employees
30 Nov 2025 -£31,140 0
30 Nov 2024 £1,549 0

Connections

Directors’ other companies

Registered address

15,199 companies are registered at this address - likely a registration agent.

Data