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The Gym Group Midco1 Limited
08530529
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, SW11 1QN
Incorporated 15/05/2013
Previously known as
Project Galaxy Midco 1 Limited · until 05/07/2013
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Luke Logan Tait
director · Since 17/10/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 6 other boards
Mr William John Orr
director · Since 01/09/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 55
Also on 4 other boards
Former
Andrew John Mathews
director · Resigned 18/05/2015
David Burns
director · Resigned 22/12/2015
John Robert Treharne
director · Resigned 31/10/2018
Mark Alexander George
director · Resigned 01/07/2022
Richard James Darwin
director · Resigned 24/03/2023
Ann-Marie Murphy
director · Resigned 31/01/2024
Persons with Significant Control
The Gym Group Plc
75–100% shares
75–100% votes
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT
Notified 06/04/2016
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → 2nd Floor, Arding & Hobbs
2026-07-072ND FLOOR, ARDING & HOBBS
post town → London
2026-07-07LONDON