GU

GARNET UK 5 NEW LIMITED

Active

Company number 12633078

London, United Kingdom · Incorporated 29 May 2020

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Last updated on 6 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grand City Properties S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 January 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Gazette Filings Brought Up To Date
Gazette
4 May 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Gazette Notice Compulsory
Gazette
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Incorporation Company
Incorporation
29 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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