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Intralan Group Limited

03748995

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB
Incorporated 08/04/1999

Previously known as

Intralan Group Plc · until 12/11/2012
Cortinbell Plc · until 06/07/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Dr Gopal Kutwaroo

director · Since 12/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Gopal Kutwaroo

director · Since 12/11/2024

British · England · Age 53

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 20/05/1999

Dunstana Adeshola Davies

secretary · Resigned 20/05/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/05/1999

Alexander White

secretary · Resigned 20/07/1999

Graham Rose

secretary · Resigned 17/07/2000

Edward John Miller

director · Resigned 07/04/2003

Alexander White

director · Resigned 31/10/2010

Alexander White

secretary · Resigned 31/10/2010

Matthew Rose

director · Resigned 17/01/2014

Phillip Frank Mitchell

director · Resigned 03/01/2018

Paul Gandar

director · Resigned 03/01/2018

Paul Gandar

secretary · Resigned 03/01/2018

Eric Clifford Keane

director · Resigned 03/01/2018

Donal Thomas O'Sullivan

director · Resigned 18/01/2018

Vincent Lewis St Claire

director · Resigned 18/02/2019

Joe Bennett

director · Resigned 21/06/2019

Dave Hersom

director · Resigned 31/07/2019

Christa Miller

director · Resigned 26/09/2019

Phillip Frank Mitchell

director · Resigned 21/10/2019

Greg Evan Lindberg

director · Resigned 06/03/2020

Christopher Erich Herwig

director · Resigned 16/10/2020

Andrew James Horn

director · Resigned 14/11/2022

Matthew Tyerman

director · Resigned 27/04/2023

Gareth Morton

director · Resigned 12/12/2023

Matthew Tyerman

director · Resigned 20/02/2024

Bridgett Hurley

director · Resigned 19/05/2024

Marc Howard Greenspan

director · Resigned 03/07/2024

Scott Hall

director · Resigned 12/11/2024

Persons with Significant Control

Gmk Pepper Holdings Limited

75–100% shares

Unit 12, Epsom Business Park, Epsom, KT17 1JF

Reg: 08288081 · The Registrar Of Companies (England & Wales) · Limited Company

Notified 01/04/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Thorncroft Manor
2026-07-23

THORNCROFT MANOR

post townLeatherhead
2026-07-23

LEATHERHEAD

officer appointedKUTWAROO, Gopal, Dr
2026-07-23