Ltd Facts The UK company register, as filed

Register entry · No. 09834673

OBSCURA ONE GR LIMITED

Active Private Limited Company Incorporated 21 Oct 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Berkeley House, 304 Regents Park Road, London, England, N3 2JX

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. OBSCURA ONE GR LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
William Kenneth Procter Director 21 Oct 2015 — May 1953 British · England
Christopher Charles McGill Managing Director Director 21 Oct 2015 — April 1960 British · England
Paul Hallam Chartered Accountant Director 10 Jul 2019 — November 1975 British · England
Michael David Watson Director 22 Feb 2021 — December 1958 British · England
Daniel Lau Secretary 10 Jul 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lightyear Estates Holdings Limited company · 08249934 · England Ownership of shares 75 to 100 percent 21 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OBSCURA ONE GR LIMITED still trading?

The register shows OBSCURA ONE GR LIMITED as active.

What does OBSCURA ONE GR LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was OBSCURA ONE GR LIMITED set up?

It was incorporated on 21 October 2015.

When are OBSCURA ONE GR LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OBSCURA ONE GR LIMITED's next confirmation statement due?

By 3 November 2027.

Who runs OBSCURA ONE GR LIMITED?

OBSCURA ONE GR LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 09933371 26THEPINES LIMITED Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  2. 09932805 HICKEY BUSINESS CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  3. 09932877 IMG (NW) LTD Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  4. 09933318 JL HOMES AND PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  5. 09933395 LINDMEAD PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate

The file

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