Introduction
Watch Company
G
GARNET UK 26 NEW LIMITED
GARNET UK 26 NEW LIMITED is an active company incorporated on 19 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GARNET UK 26 NEW LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16262995
LTD Company
Age
1 Years
Incorporated 19 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 November 2026
Period: 19 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
2nd Floor Kingsbourne House 229-231 High Holborn London, WC1V 7DA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COETZEE, Russell Steven
ActiveKingsbourne House, LondonWC1V 7DA
Born August 1973
Director
Appointed 19 Feb 2025
COETZEE, Russell Steven
Kingsbourne House, LondonWC1V 7DA
Born August 1973
Director
19 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boulevard Joseph Ii, LuxembourgL-1840
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Grand City Properties S.A.
Boulevard Joseph Ii, LuxembourgL-1840
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
7 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2025