Introduction
Watch Company
G
GGP (THREE) LIMITED
GGP (THREE) LIMITED is an active company incorporated on 18 July 2022 with the registered office located in Radlett. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GGP (THREE) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14240133
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 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 17 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
221 Watling Street Radlett, WD7 7AL,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 18 July 2022To: 10 March 2025
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOOPMAN, Julie Louise
ActiveWatling Street, RadlettWD7 7AL
Born January 1967
Director
Appointed 18 Jul 2022
KOOPMAN, Julie Louise
Watling Street, RadlettWD7 7AL
Born January 1967
Director
18 Jul 2022
Active
KOOPMAN, Paul Barry
ActiveWatling Street, RadlettWD7 7AL
Born December 1966
Director
Appointed 18 Jul 2022
KOOPMAN, Paul Barry
Watling Street, RadlettWD7 7AL
Born December 1966
Director
18 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ggp (Two) Limited
ActiveWatling Street, RadlettWD7 7AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Ggp (Two) Limited
Watling Street, RadlettWD7 7AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2022
18 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2022