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GG-187-273 LIMITED (13461994)

GG-187-273 LIMITED (13461994) is an active UK company. incorporated on 17 June 2021. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GG-187-273 LIMITED has been registered for 4 years. Current directors include KAY, George Phillip Roger, KAY, Jennifer Fiona.

Company Number
13461994
Status
active
Type
ltd
Incorporated
17 June 2021
Age
4 years
Address
1 Lyric Square, London, W6 0NB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KAY, George Phillip Roger, KAY, Jennifer Fiona
SIC Codes
68209

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Introduction
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GG-187-273 LIMITED

GG-187-273 LIMITED is an active company incorporated on 17 June 2021 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. GG-187-273 LIMITED was registered 4 years ago.(SIC: 68209)

Status

active

Active since 4 years ago

Company No

13461994

LTD Company

Age

4 Years

Incorporated 17 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 28 February 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

1 Lyric Square London, W6 0NB,

Timeline

8 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Director Left
Jul 21
Director Joined
Jan 23
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Secured
Oct 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

GETGROUND SECRETARY LIMITED

Active
Lyric Square, LondonW6 0NB
Corporate secretary
Appointed 17 Jun 2021

KAY, George Phillip Roger

Active
Lyric Square, LondonW6 0NB
Born July 1972
Director
Appointed 06 Jan 2023

KAY, Jennifer Fiona

Active
Lyric Square, LondonW6 0NB
Born June 1975
Director
Appointed 17 Jun 2021

KAY, George Phillip Roger

Resigned
Lyric Square, LondonW6 0NB
Born July 1972
Director
Appointed 17 Jun 2021
Resigned 16 Jul 2021

Persons with significant control

2

Jennifer Fiona Kay

Active
Lyric Square, LondonW6 0NB
Born June 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2021

Mr George Phillip Roger Kay

Active
Lyric Square, LondonW6 0NB
Born July 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2021
Fundings
Financials
Latest Activities

Filing History

19

Confirmation Statement With Updates
28 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
20 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2025
MR01Registration of a Charge
Confirmation Statement With Updates
28 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2021
TM01Termination of Director
Confirmation Statement With Updates
16 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
17 June 2021
AA01Change of Accounting Reference Date
Incorporation Company
17 June 2021
NEWINCIncorporation