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Companies House/London/Company profile

GG-259-622 LIMITED

Active
13499845·incorporated 2021-07-08

GG-259-622 LIMITED is an active UK private limited company, incorporated on 8 July 2021 at Companies House (number 13499845; OpenRegistry canonical ID GB-13499845-gg-259-622-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-08
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 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

GG-259-622 LIMITED has 2 persons with significant control on file:

  • Kim Wan Lam born 1965 resident in Hong Kong, Hong Konger national. Notified 2021-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ching Wan Lam born 1967 resident in United Kingdom, Hong Konger national. Notified 2021-07-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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