This Is G2 Limited
05861560
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 22/08/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
secretary · Since 22/08/2022
director · Since 22/08/2022
DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
director · Since 22/08/2022
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
director · Since 22/08/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
secretary · Since 22/08/2022
Former
director · Resigned 23/08/2006
director · Resigned 03/07/2007
secretary · Resigned 31/12/2007
secretary · Resigned 06/02/2008
director · Resigned 14/04/2008
director · Resigned 02/05/2008
secretary · Resigned 01/01/2009
director · Resigned 05/06/2009
director · Resigned 28/01/2011
director · Resigned 30/09/2011
secretary · Resigned 16/01/2012
director · Resigned 31/10/2014
secretary · Resigned 19/10/2018
director · Resigned 31/12/2019
director · Resigned 22/08/2022
secretary · Resigned 22/08/2022
director · Resigned 26/08/2022
director · Resigned 26/08/2022
Persons with Significant Control
Blackthorn Gr Limited
Reg: 11053343 · England & Wales Company Register · Private Limited Company
Notified 22/08/2022
Former PSCs
Taylor Wimpey Uk Limited
Ceased 22/08/2022
Charges1 outstanding
ROTHESAY LIFE PLC
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
legacy
legacy
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
change sail address company with old address new address
appoint person director company with name date
move registers to sail company with new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
change registered office address company with date old address new address
statement of companys objects
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
move registers to sail company with new address
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
move registers to sail company with new address
change sail address company with old address new address
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
notification of a person with significant control
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
move registers to sail company with new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
change sail address company with old address new address
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change registered office address company with date old address
change person secretary company with change date
change person director company with change date
appoint person director company with name
termination director company with name
change sail address company with old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
change person secretary company with change date