Introduction
Watch Company
G
GHGP 1 LTD
GHGP 1 LTD is an active company incorporated on 26 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GHGP 1 LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11906654
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
The Sati Room 12 John Princes Street London, W1G 0JR,
Previous Addresses
Apartment B2-4 1 York Way Arthouse London N1C 4AT United Kingdom
From: 26 March 2019To: 5 April 2019
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
YANG, Ting
Active12 John Princes Street, LondonW1G 0JR
Born February 1988
Director
Appointed 13 Sept 2024
YANG, Ting
12 John Princes Street, LondonW1G 0JR
Born February 1988
Director
13 Sept 2024
Active
EU, Jody Cheoy Tho
ResignedJohn Princes St, LondonW1G 0JR
Born November 1987
Director
Appointed 26 Mar 2019
Resigned 13 Sept 2024
EU, Jody Cheoy Tho
John Princes St, LondonW1G 0JR
Born November 1987
Director
26 Mar 2019
Resigned 13 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Sati Room, LondonW1G 0JR
Nature of Control
Significant influence or control
Notified 13 Sept 2024
Foz Asset Management Limited
The Sati Room, LondonW1G 0JR
Significant influence or control
13 Sept 2024
Active
Graviton Partners Ltd
Ceased1 York Way, LondonN1C 4AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Ceased 13 Sept 2024
Graviton Partners Ltd
1 York Way, LondonN1C 4AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2019
Ceased 13 Sept 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
8 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2021
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
5 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2019