Introduction
Watch Company
G
GOVERN SUB LTD
GOVERN SUB LTD is an active company incorporated on 9 September 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. GOVERN SUB LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16705685
LTD Company
Age
N/A Years
Incorporated 9 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2027
Period: 9 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
56 Portland Avenue London, N16 6EA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LIPSCHITZ, Alexander
ActivePortland Avenue, LondonN16 6EA
Born October 1972
Director
Appointed 09 Sept 2025
LIPSCHITZ, Alexander
Portland Avenue, LondonN16 6EA
Born October 1972
Director
09 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Govern Investments Ltd
ActiveFirst Floor, 94 Stamford Hill, LondonN16 6XS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2025
Govern Investments Ltd
First Floor, 94 Stamford Hill, LondonN16 6XS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025