Introduction
Watch Company
G
GGP ONE LLP
GGP ONE LLP is an active company incorporated on 9 October 2014 with the registered office located in Radlett. GGP ONE LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC395791
LLP Company
Age
11 Years
Incorporated 9 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
221 Watling Street Radlett, WD7 7AL,
No significant events found
Officers
3
Name
Role
Appointed
Status
COURT, Gregory James
ActiveBlythe Gate, SolihullB90 8AH
Born December 1960
Llp designated member
Appointed 09 Oct 2014
COURT, Gregory James
Blythe Gate, SolihullB90 8AH
Born December 1960
Llp designated member
09 Oct 2014
Active
KNIGHT, Graham George
ActiveBlythe Gate, SolihullB90 8AH
Born May 1951
Llp designated member
Appointed 09 Oct 2014
KNIGHT, Graham George
Blythe Gate, SolihullB90 8AH
Born May 1951
Llp designated member
09 Oct 2014
Active
MIKPROUD ASSETS LIMITED
ActiveBallards Lane, LondonN3 1XW
Corporate llp designated member
Appointed 09 Oct 2014
MIKPROUD ASSETS LIMITED
Ballards Lane, LondonN3 1XW
Corporate llp designated member
09 Oct 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gregory James Court
ActiveWatling Street, RadlettWD7 7AL
Born December 1960
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Gregory James Court
Watling Street, RadlettWD7 7AL
Born December 1960
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Graham George Knight
ActiveWatling Street, RadlettWD7 7AL
Born May 1951
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Graham George Knight
Watling Street, RadlettWD7 7AL
Born May 1951
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
10 October 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 October 2022
10 October 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 October 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 October 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 October 2021
10 November 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 November 2015
4 November 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 November 2015
17 September 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 September 2015
17 September 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 September 2015
24 December 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 December 2014
24 December 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
24 December 2014