Respond Group Limited

05240703

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ

Incorporated 24/09/2004

Previously known as

Gw 906 Limited · until 28/06/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

62012

Business and domestic software development

Officers

Ms Hellen Maria Stein

director · Since 10/07/2015

SENIOR LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Hellen Maria Stein

director · Since 10/07/2015

British · United Kingdom · Age 52

Nicola Marrison

director · Since 11/12/2020

British · United Kingdom · Age 40

Former

Gw Secretaries Limited

corporate secretary · Resigned 13/12/2004

Gw Incorporations Limited

corporate director · Resigned 13/12/2004

Cathal Padraig Naughton

secretary · Resigned 12/07/2006

Benjamin Thomas Kidd Davis

director · Resigned 17/11/2006

Cathal Padraig Naughton

director · Resigned 04/12/2006

Michael Breare

director · Resigned 16/02/2007

James Fredrick Heavey

director · Resigned 16/02/2007

Walter William Passmore

director · Resigned 16/02/2007

Gordon Neville Ashworth

director · Resigned 16/02/2007

Anthony Corey Pickworth

secretary · Resigned 16/02/2007

Robert William Taylor

director · Resigned 12/05/2008

Eric Wayne Musser

director · Resigned 16/07/2008

Robert William Taylor

secretary · Resigned 03/04/2009

Bruce Warren Cameron

director · Resigned 03/04/2009

Timothy Fredericks Cohen

director · Resigned 03/04/2009

Timothy Fredericks Coen

secretary · Resigned 03/04/2009

Franciscus Leonardus Lodewijk Arthur Masseur

director · Resigned 01/09/2009

Franciscus Leonardus Lodewijk Arthur Masseur

secretary · Resigned 01/09/2009

Raphael Kantelip

secretary · Resigned 06/01/2011

Raphael Kantelip

director · Resigned 06/01/2011

Matthew Lavelle

director · Resigned 07/01/2011

Julian Timothy Cummings

secretary · Resigned 13/11/2012

Julian Timothy Cummings

director · Resigned 13/11/2012

Stephen Dexter

director · Resigned 01/12/2012

James Hickey

director · Resigned 10/07/2015

Vincent Burkett

director · Resigned 10/07/2015

Marc Teillon

director · Resigned 10/07/2015

Bijal Mahendra Patel

director · Resigned 08/09/2016

Sureshchandra Vishwas Sakpal

director · Resigned 08/09/2016

Alan Gibson Somerville

director · Resigned 01/01/2020

Sandra Ann Cummings

director · Resigned 11/12/2020

Karen Louise Chalmers

director · Resigned 11/12/2020

Kevin James Mcadams

director · Resigned 09/06/2022

Persons with Significant Control

Gator Holdco (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 11829967 · Companies House · Private Limited Company

Notified 23/04/2019

Former PSCs

Mr. Robert Smith

Ceased 23/04/2019

Charges1 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 08/05/2023Satisfied 06/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024

Charge

satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → Lincoln House

2026-07-12

LINCOLN HOUSE

post town → Fradley Park

2026-07-12

FRADLEY PARK