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Companies House/London/Company profile

GG-456-987 LIMITED

Active
11741201·incorporated 2018-12-24

GG-456-987 LIMITED is an active UK private limited company, incorporated on 24 December 2018 at Companies House (number 11741201; OpenRegistry canonical ID GB-11741201-gg-456-987-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-24
Registered Address
1 LYRIC SQUARE, LONDON, W6 0NB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GG-456-987 LIMITED has 2 persons with significant control on file:

  • Dr. Siong Yew Yap born 1970 resident in Singapore, Singaporean national. Notified 2019-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fooi Peng Chan born 1961 resident in Singapore, Singaporean national. Notified 2019-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Getground Incorporation Limited (United Kingdom reg. 11696497). Notified 2018-12-24. Ceased 2019-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GG-456-987 LIMITED has previously traded as:

  • 0X814935125334D686CE0C3AEE8731DFC9A1723B19 LIMITED (until 2020-06-09)

Similar UK companies

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