This IS G2 Limited

Company 05861560 Active

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Company details

Number	05861560
Status	Active
Type	Private Limited Company
Incorporated	29/06/2006
Address	BERKELEY HOUSE, 304, REGENTS PARK ROAD, LONDON, N3 2JX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Blackthorn GR Limited
75-100% shares · notified 2022-08-22
Taylor Wimpey UK Limited ceased 2022-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (10)

Daniel Lau Secretary · appointed 2022

Show 9 former officers

Alice Hannah Black Director · appointed 2019 · resigned 2022
Molly Banham Secretary · appointed 2018 · resigned 2022
Colin Richard Clapham Secretary · appointed 2012 · resigned 2018
David Edward Smith Director · appointed 2011 · resigned 2014
Karen Lorraine Atterbury Secretary · appointed 2009 · resigned 2012
Stephen Adrian Jenkins Director · appointed 2006 · resigned 2007
Ian Calvert Sutcliffe Director · appointed 2006 · resigned 2008
Nicola Amanda Eleanor Hastie Secretary · appointed 2006 · resigned 2007
Graeme James Dodds Director · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

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