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Gg-361-167 Limited

15963943

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Lyric Square, London, W6 0NB
Incorporated 18/09/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Getground Secretary Limited

secretary · Since 18/09/2024

Also on 10584 other boards

Lian Ian Ho

director · Since 18/09/2024

INSTRUCTOR

SINGAPOREAN · SINGAPORE

Also on 5 other boards

Getground Secretary Limited

corporate secretary · Since 18/09/2024

Reg: 12024804

Also on 10584 other boards

Lian Ian Ho

director · Since 18/09/2024

Singaporean · Singapore

Persons with Significant Control

Gg-Holdco-196-692 Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15717301 · Companies House · Llc

Notified 18/09/2024

Charges3 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 26/01/2026Registered 06/02/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 07/02/2025Registered 14/02/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 07/02/2025Registered 14/02/2025

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 1 Lyric Square
2026-10-20

1 LYRIC SQUARE

post town → London
2026-10-20

LONDON

officer appointed → GETGROUND SECRETARY LIMITED
2026-10-20
officer appointed → HO, Lian Ian
2026-10-20

Filing History8 filings

Confirmation statement

confirmation statement with updates

25/07/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202652 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202512 pages · PDF
Accounts date changed

change account reference date company current extended

18/09/20241 page · PDF
Incorporated

incorporation company

18/09/202418 pages · PDF