Introduction
Watch Company
G
GG-HOLDCO-137-311 LIMITED
GG-HOLDCO-137-311 LIMITED is an active company incorporated on 23 January 2024 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-137-311 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15436326
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (9 months ago)
Period: 23 January 2024 - 31 December 2024(12 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 6 January 2026 (5 months ago)
Submitted on 6 January 2026 (5 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
1 Lyric Square London, W6 0NB,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 23 Jan 2024
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
23 Jan 2024
Active
AHLE, Jennifer Malee
ActiveLyric Square, LondonW6 0NB
Born December 1982
Director
Appointed 23 Jan 2024
AHLE, Jennifer Malee
Lyric Square, LondonW6 0NB
Born December 1982
Director
23 Jan 2024
Active
IKHWAN, Talal
ResignedLyric Square, LondonW6 0NB
Born March 1986
Director
Appointed 23 Jan 2024
Resigned 07 Feb 2024
IKHWAN, Talal
Lyric Square, LondonW6 0NB
Born March 1986
Director
23 Jan 2024
Resigned 07 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Talal Ikhwan
CeasedLyric Square, LondonW6 0NB
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2024
Ceased 07 Feb 2024
Talal Ikhwan
Lyric Square, LondonW6 0NB
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2024
Ceased 07 Feb 2024
Ceased
Jennifer Malee Ahle
ActiveLyric Square, LondonW6 0NB
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Jennifer Malee Ahle
Lyric Square, LondonW6 0NB
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2024