Company Active LTD

Company profile

G24 Limited

ClearPark - A Clearer way to Park

ClearPark Tailored Parking Solutions

CRN
05457196
Founded
2005
Age
21

Overview

Legal name
G24 LIMITED
Region
South East England
Registered address
BUCKINGHAM HOUSE 2ND FLOOR
10 STATION ROAD
GERRARDS CROSS
ENGLAND
SL9 8EL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 1 ultimate controller
1
Company Active LTD
G24 Limited
CRN 05457196
2
Direct controller Active LTD
Parkingeye Limited
CRN 05134454
3
Intermediate controller Active LTD
Peggy Bidco Limited
CRN 11446402
4
Intermediate controller Active LTD
Peggy Parentco Limited
CRN 11441853
5
Intermediate controller Active LTD
Peggy Midco Limited
CRN 11441437
6
Intermediate controller Active LTD
Peggy Holdco Limited
CRN 11441202
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
MML Holdco 7 Ltd
CRN 11842850
11
Ultimate controller Active LLP
MML Growth Capital LLP
CRN OC383961

Company events

Reference milestones and recent Companies House filing stream events.

20 events
02 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Oct
2024

Move Registers To Sail Company With New Address

Address

AD03 | Transaction MzQzOTkzMjE5OWFkaXF6a2N4

Published 17 Oct 2024 09:42

30 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNzc0MTc5OGFkaXF6a2N4

Published 30 Sep 2024 01:04

30 Aug
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzMzk4NDU3NWFkaXF6a2N4

Published 03 Sep 2024 09:56

25 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBMkY0VkNhZGlxemtjeA | Paper/PDF filed

Published 28 Aug 2024 07:14

25 Aug
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMzEyMDIzMmFkaXF6a2N4 | Paper/PDF filed

Published 26 Aug 2024 06:36

22 Aug
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMjUyMDU3MWFkaXF6a2N4 | Paper/PDF filed

Published 23 Aug 2024 12:01

22 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5TUk2T1phZGlxemtjeA | Paper/PDF filed

Published 23 Aug 2024 12:01

16 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMjUxOTg3NGFkaXF6a2N4

Published 16 Aug 2024 16:36

16 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjUxOTYwOWFkaXF6a2N4

Published 16 Aug 2024 16:33

16 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjUxOTU0MWFkaXF6a2N4

Published 16 Aug 2024 16:32

16 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjUxOTUzOWFkaXF6a2N4

Published 16 Aug 2024 16:32

16 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjUxOTUyM2FkaXF6a2N4

Published 16 Aug 2024 16:32

16 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjUxOTQ5OGFkaXF6a2N4

Published 16 Aug 2024 16:31

16 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjUxOTQ5M2FkaXF6a2N4

Published 16 Aug 2024 16:31

16 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjUxOTMyNWFkaXF6a2N4

Published 16 Aug 2024 16:29

19 May
2005

Incorporated

Inception

Company registered at Companies House