Introduction
Watch Company
G
GGP (TWO) LIMITED
GGP (TWO) LIMITED is an active company incorporated on 11 November 2014 with the registered office located in Radlett. The company operates in the Construction sector, specifically engaged in development of building projects. GGP (TWO) LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09305860
LTD Company
Age
11 Years
Incorporated 11 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
221 Watling Street Radlett, WD7 7AL,
Previous Addresses
34a Watling Street Radlett Hertfordshire WD7 7NN
From: 2 December 2014To: 10 November 2015
No. 8 Calthorpe Road Birmingham West Midlands B15 1QT
From: 11 November 2014To: 2 December 2014
7 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Funding Round
Dec 14
Capital Allotment Shares
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KOOPMAN, Julie Louise
ActiveWatling Street, RadlettWD7 7AL
Born January 1967
Director
Appointed 19 Nov 2014
KOOPMAN, Julie Louise
Watling Street, RadlettWD7 7AL
Born January 1967
Director
19 Nov 2014
Active
KOOPMAN, Paul Barry
ActiveWatling Street, RadlettWD7 7AL
Born December 1966
Director
Appointed 11 Nov 2014
KOOPMAN, Paul Barry
Watling Street, RadlettWD7 7AL
Born December 1966
Director
11 Nov 2014
Active
COURT, Gregory James
ResignedWatling Street, RadlettWD7 7AL
Born December 1960
Director
Appointed 11 Nov 2014
Resigned 18 Sept 2018
COURT, Gregory James
Watling Street, RadlettWD7 7AL
Born December 1960
Director
11 Nov 2014
Resigned 18 Sept 2018
Resigned
KNIGHT, Graham George
ResignedWatling Street, RadlettWD7 7AL
Born May 1951
Director
Appointed 11 Nov 2014
Resigned 18 Sept 2018
KNIGHT, Graham George
Watling Street, RadlettWD7 7AL
Born May 1951
Director
11 Nov 2014
Resigned 18 Sept 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mikproud Assets Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Mikproud Assets Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2018
Active
Mr Gregory James Court
CeasedWatling Street, RadlettWD7 7AL
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Sept 2018
Mr Gregory James Court
Watling Street, RadlettWD7 7AL
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 17 Sept 2018
Ceased
Mr Graham George Knight
CeasedWatling Street, RadlettWD7 7AL
Born May 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Sept 2018
Mr Graham George Knight
Watling Street, RadlettWD7 7AL
Born May 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 17 Sept 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
25 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2021
7 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2019
6 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2018
6 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2018
6 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
10 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2015
4 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2014
2 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2014