This Is G2 Limited

05861560

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 29/06/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Daniel Lau

secretary · Since 22/08/2022

Mr Paul Hallam

director · Since 22/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Christopher Charles Mcgill

director · Since 22/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 22/08/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Michael David Watson

director · Since 22/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Blackthorn Gr Limited

75–100% shares

Berkeley House, 304, Regents Park Road, London, N3 2JX

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

Charge

outstanding

ROTHESAY LIFE PLC

Created 22/08/2022Registered 04/09/2022