This Is G2 Limited. Head office in London. Check Director.

This Is G2 Limited, London

This Is G2 Limited is a private limited company. Formerly, it was named G2Ed Limited (changed on 2006-09-05). Located at Berkeley House, 304, Regents Park Road, London N3 2JX, this 17 years old enterprise was incorporated on 2006-06-29 and is classified as "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in the business: Michael W. (appointed on 22 August 2022), William P. (appointed on 22 August 2022), Christopher M. (appointed on 22 August 2022). Moving to the secretaries (1 in total), we can name: Daniel L. (appointed on 22 August 2022).

About
Name: This Is G2 Limited
Number: 05861560
Incorporation date: 2006-06-29
End of financial year: 31 December


Address:	Berkeley House 304, Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Blackthorn Gr Limited

22 August 2022

Address	Berkeley House 304, Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales Company Register
Registration number	11053343
Nature of control:	75,01-100% shares

Taylor Wimpey Uk Limited

6 April 2016 - 22 August 2022

Address	Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1392762
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for This Is G2 Limited confirmation statement filing is 2023-11-09. The latest confirmation statement was sent on 2022-10-26. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Blackthorn Gr Limited has over 3/4 of shares. The corporate PSC can be reached at 304, Regents Park Road, N3 2JX London. Taylor Wimpey Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Turnpike Road, HP12 3NR High Wycombe, Buckinghamshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, November 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 16th, November 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, November 2023 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (33 pages)
AD02	Single Alternative Inspection Location changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom at an unknown date to Berkeley House 304,Regents Park Road London N3 2JX filed on: 26th, October 2022 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 25th, October 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2022/10/24 to Berkeley House 304, Regents Park Road London N3 2JX filed on: 24th, October 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, September 2022 \| resolution	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 5th, September 2022 \| incorporation	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 14th, June 2021 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 10th, June 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, April 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, August 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, April 2019 \| accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 5th, September 2018 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 5th, September 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, June 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/29 capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, April 2016 \| accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 6th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/29 filed on: 1st, July 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/01 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, April 2015 \| accounts	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 24th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/29 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/29 filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/03 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/29 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/29 filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 22nd, June 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/03/30 from 80 New Bond Street London W1S 1SB United Kingdom filed on: 30th, March 2011 \| address	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Piries Place Horsham West Sussex RH12 1EH England filed on: 12th, November 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 6th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/29 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, October 2009 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, October 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR filed on: 2nd, January 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE filed on: 1st, October 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 27th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/07/07 from: st david`s court, union street wolverhampton west midlands WV1 3JE filed on: 27th, July 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/07/07 from: st david`s court, union street wolverhampton west midlands WV1 3JE filed on: 27th, July 2007 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 27th, July 2006 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 27th, July 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 18th, July 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, July 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 18th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, July 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, July 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, July 2006 \| resolution
NEWINC	Company registration filed on: 29th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, June 2006 \| incorporation	Free Download (17 pages)

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