Introduction
Watch Company
G
GHGP 2 LTD
GHGP 2 LTD is an active company incorporated on 5 June 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 2 LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12035112
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 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 5 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Sati Room 12 John Princes Street London, W1G 0JR,
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EU, Jody Cheoy Tho
ActiveArthouse, LondonN1C 4AT
Born November 1987
Director
Appointed 05 Jun 2019
EU, Jody Cheoy Tho
Arthouse, LondonN1C 4AT
Born November 1987
Director
05 Jun 2019
Active
GRAVITON PARTNERS LTD
ResignedArthouse, LondonN1C 4AT
Corporate director
Appointed 05 Jun 2019
Resigned 06 Jun 2019
GRAVITON PARTNERS LTD
Arthouse, LondonN1C 4AT
Corporate director
05 Jun 2019
Resigned 06 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jody Cheoy Tho Eu
CeasedArthouse, LondonN1C 4AT
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Ceased 06 Jun 2019
Jody Cheoy Tho Eu
Arthouse, LondonN1C 4AT
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2019
Ceased 06 Jun 2019
Ceased
Graviton Partners Ltd
ActiveArthouse, LondonN1C 4AT
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 05 Jun 2019
Graviton Partners Ltd
Arthouse, LondonN1C 4AT
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
05 Jun 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
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
2 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2019
6 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2019