← OpenRegistry
GARNET UK 25 NEW LIMITED
Active
12993446 · incorporated 2020-11-03
GARNET UK 25 NEW LIMITED is an active UK private limited company, incorporated on 3 November 2020 at Companies House (number 12993446; OpenRegistry canonical ID GB-12993446-garnet-uk-25-new-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
SIC
41100 — Development of building projects
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: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2026-04-30 . Next confirmation statement due 2027-05-14 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control GARNET UK 25 NEW LIMITED has 4 persons with significant control on file:
Mr Tamas Mark born 1981 resident in Luxembourg, Hungarian national. Notified 2023-01-31. Has the right to appoint and remove directors Mr Ahmed Tayane born 1986 resident in Belgium, Belgian national. Notified 2023-01-31. Has the right to appoint and remove directors Mr Christos Dimitriadis born 1971 resident in England, Greek national. Notified 2023-01-31. Has the right to appoint and remove directors Mr David Landwehr born 1987 resident in Luxembourg, German national. Notified 2024-12-20. Has the right to appoint and remove directors 2 historical PSC records have ceased:
Grand City Properties S.A. (Luxembourg reg. B165560). Notified 2020-11-03. Ceased 2023-01-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Denis Lavrut born 1970 resident in Luxembourg, French national. Notified 2023-01-31. Ceased 2024-12-20. 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 London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/12993446 .
More in London · W1G postcode area · Other 2020 incorporations · More private limited companys · SIC 41100 register · SIC 68209 register