Gg-799-158 Limited

17008738

active

ltd

england wales

Companies House

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 03/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Getground Secretary Limited

corporate secretary · Since 03/02/2026

Reg: 12024804

John William Ellis

director · Since 03/02/2026

British · United Kingdom · Age 48

Mairi Macleod

director · Since 03/02/2026

British · United Kingdom · Age 48

Persons with Significant Control

Gg-Holdco-512-527 Limited

75–100% shares

75–100% votes

Appoint directors

1, Lyric Square, London, W6 0NB

Reg: 15605896 · Companies House · Llc

Notified 03/02/2026

Charges1 outstanding

A registered charge

outstanding

Shawbrook Bank Limited

All and whole subjects known as and forming 3/4 rannoch grove, edinburgh, EH4 7EH being the subjects registered under title number MID92558.

Created 29/05/2026Registered 02/06/2026

Change History

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → 1 Lyric Square

2026-04-28

1 LYRIC SQUARE

post town → London

2026-04-28

LONDON

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

02/06/20263 pages · PDF

Accounts date changed

change account reference date company current shortened

03/02/20261 page · PDF

Incorporated

incorporation company

03/02/202618 pages · PDF