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Companies House/Leatherhead/Company profile

G4 PROPERTIES (LEATHERHEAD) LIMITED

Active
12569234·incorporated 2020-04-22

G4 PROPERTIES (LEATHERHEAD) LIMITED is an active UK private limited company, incorporated on 22 April 2020 at Companies House (number 12569234; OpenRegistry canonical ID GB-12569234-g4-properties-leatherhead-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-22
Registered Address
1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD, KT22 7AA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of G4 PROPERTIES (LEATHERHEAD) LIMITED

Shareholders

Look up shareholders of G4 PROPERTIES (LEATHERHEAD) LIMITED

Financials

Check financials of G4 PROPERTIES (LEATHERHEAD) LIMITED

Filings

Check filing history of G4 PROPERTIES (LEATHERHEAD) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

G4 PROPERTIES (LEATHERHEAD) LIMITED has 1 person with significant control on file:

  • Bushwillow Homes Limited (United Kingdom reg. 14837055). Notified 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Gerhard Tristum Swart born 1965 resident in South Africa, South African national. Notified 2020-08-26. Ceased 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Platinum Consulting Surrey Ltd (England And Wales reg. 06054414). Notified 2020-04-22. Ceased 2020-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12569234.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.