Introduction
Watch Company
S
SOUTHWEST LIVING INVESTMENTS LIMITED
SOUTHWEST LIVING INVESTMENTS LIMITED is an active company incorporated on 22 May 2025 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. SOUTHWEST LIVING INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16467379
LTD Company
Age
1 Years
Incorporated 22 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 May 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 22 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2026 (2 months ago)
Submitted on 25 April 2026 (2 months ago)
Next Due
Due by 8 May 2027
For period ending 24 April 2027
Previous Company Names
GG-HOLDCO-103-338 LIMITED
From: 22 May 2025To: 28 May 2025
Address
C/O Getground 1 Lyric Square London, W6 0NB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 22 May 2025
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
22 May 2025
Active
GARCIA RUIZ, Daniel
Active1 Lyric Square, LondonW6 0NB
Born May 1978
Director
Appointed 22 May 2025
GARCIA RUIZ, Daniel
1 Lyric Square, LondonW6 0NB
Born May 1978
Director
22 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Garcia Ruiz
Active1 Lyric Square, LondonW6 0NB
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2025
Mr Daniel Garcia Ruiz
1 Lyric Square, LondonW6 0NB
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 May 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2025