Introduction
Watch Company
G
GML (KEITH GROVE) LIMITED
GML (KEITH GROVE) LIMITED is an active company incorporated on 5 September 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GML (KEITH GROVE) LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16697889
LTD Company
Age
N/A Years
Incorporated 5 September 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 31 December 2026
Period: 5 September 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
9 Bonhill Street London, EC2A 4DJ,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCHUGH, Garry Patrick
ActiveLondonEC2A 4DJ
Born February 1961
Director
Appointed 05 Sept 2025
MCHUGH, Garry Patrick
LondonEC2A 4DJ
Born February 1961
Director
05 Sept 2025
Active
SELLARS, Andrew James
ActiveLondonEC2A 4DJ
Born April 1987
Director
Appointed 05 Sept 2025
SELLARS, Andrew James
LondonEC2A 4DJ
Born April 1987
Director
05 Sept 2025
Active
SELLARS, Ian
ActiveLondonEC2A 4DJ
Born February 1954
Director
Appointed 05 Sept 2025
SELLARS, Ian
LondonEC2A 4DJ
Born February 1954
Director
05 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gm London Limited
ActiveLondonSW6 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2025
Gm London Limited
LondonSW6 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2025
Active
Filing History
9
Description
Type
Date Filed
Document
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2025