Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
This Is G2 Limited
- Incorporated
- 29 June 2006 (20 years)
- Previously known as
- G2ED Limited (until 5 September 2006)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkeley House304Regents Park RoadLondonN3 2JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Lau, Daniel
Secretary · Appointed 22 August 2022
Director · Appointed 22 August 2022
British
Born November 1975
Director · Appointed 22 August 2022
British
Born April 1960 (66)
Director · Appointed 22 August 2022
British
Born May 1953 (73)
Director · Appointed 22 August 2022
British
Born December 1958 (67)
Officer history (18 former)
26 August 2022
26 August 2022
26 August 2022
22 August 2022
22 August 2022
22 August 2022
22 August 2022
22 August 2022
22 August 2022
Resigned Banham, Molly as Secretary
22 August 2022
Appointed Lau, Daniel as Secretary
31 December 2019
31 December 2019
19 October 2018
Appointed Banham, Molly as Secretary
19 October 2018
Resigned Clapham, Colin Richard as Secretary
31 October 2014
31 October 2014
16 January 2012
16 January 2012
Appointed Clapham, Colin Richard as Secretary
30 September 2011
30 September 2011
28 January 2011
28 January 2011
5 June 2009
1 January 2009
1 January 2009
2 May 2008
2 May 2008
2 May 2008
24 April 2008
14 April 2008
6 February 2008
6 February 2008
31 December 2007
31 December 2007
3 July 2007
3 July 2007
23 August 2006
23 August 2006
23 August 2006
Resigned Dodds, Graeme James as Director
29 June 2006
Appointed Dodds, Graeme James as Director
29 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11053343
Former controllers (1)
22 August 2022
Ceased Taylor Wimpey UK Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Blackthorn GR Limited Owns 75–100% of shares
Iris GR Limited Owns 75–100% of shares
Kamario Limited Owns 75–100% of shares
This Is G2 Limited This company Owns 75–100% of shares
Twinleaf GR Limited Owns 75–100% of shares
Venus GR Limited Owns 75–100% of shares
Worsley Investment Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 28 July 2026 | Accounts filing | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 July 2026 | Other filing |
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