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Gg-613-739 Limited
16677270
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 LYRIC SQUARE, LONDON, W6 0NB
Incorporated 28/08/2025
Compliance
Next accounts due
28/05/2027
On track
Confirmation statement
Last:
Due 10/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Tung Hoi Choi
director · Since 28/08/2025
SENIOR SOFTWARE ARCHITECT
HONG KONGER · UNITED KINGDOM · Age 42
Also on 6 other boards
Lan Kwan Leung
director · Since 28/08/2025
INTERNAL CONTROLS
HONG KONGER · UNITED KINGDOM · Age 41
Also on 5 other boards
Persons with Significant Control
Gg-Holdco-681-951 Limited
75–100% shares
75–100% votes
Appoint directors
1, Lyric Square, London, W6 0NB
Reg: 15682815 · Companies House · Llc
Notified 28/08/2025
Charges1 outstanding
A registered charge
outstanding
Paratus Amc Limited
12 meadow lane. St. Helens. WA9 3RF.
Created 23/01/2026Registered 26/01/2026