Introduction
Watch Company
G
GG-HOLDCO-331-069 LIMITED
GG-HOLDCO-331-069 LIMITED is an active company incorporated on 18 January 2023 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-HOLDCO-331-069 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14601313
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (10 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
Last Filed
Made up to 28 October 2025 (9 months ago)
Submitted on 28 October 2025 (9 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
1 Lyric Square London, W6 0NB,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 18 Jan 2023
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
18 Jan 2023
Active
LAM, Pui Yu
ActiveLyric Square, LondonW6 0NB
Born October 1978
Director
Appointed 18 Jan 2023
LAM, Pui Yu
Lyric Square, LondonW6 0NB
Born October 1978
Director
18 Jan 2023
Active
LEUNG, Chi Wai
ActiveLyric Square, LondonW6 0NB
Born February 1974
Director
Appointed 18 Jan 2023
LEUNG, Chi Wai
Lyric Square, LondonW6 0NB
Born February 1974
Director
18 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Chi Wai Leung
ActiveLyric Square, LondonW6 0NB
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2023
Chi Wai Leung
Lyric Square, LondonW6 0NB
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2023
Active
Pui Yu Lam
ActiveLyric Square, LondonW6 0NB
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2023
Pui Yu Lam
Lyric Square, LondonW6 0NB
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2023
Active
Filing History
7
Description
Type
Date Filed
Document
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2023