OpenRegistry
Companies House/London/Company profile

G79 LIMITED

Active
15282004·incorporated 2023-11-14

G79 LIMITED is an active UK private limited company, incorporated on 14 November 2023 at Companies House (number 15282004; OpenRegistry canonical ID GB-15282004-g79-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-14
Registered Address
85 85 GREAT PORTLAND STREET, W1W 7LT, LONDON, W1W 7LT, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

G79 LIMITED has 2 persons with significant control on file:

  • Mr John Stephen Rankin born 1975 resident in England, British national. Notified 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Niall Daniel Coen born 1979 resident in England, British national. Notified 2023-11-14.
    • 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:

  • Mr Alan John Alger born 1976 resident in England, British national. Notified 2023-11-14. Ceased 2025-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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