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Gdl Holdco Limited

10147676

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3RD FLOOR, STERLING HOUSE, LOUGHTON, IG10 3TS
Incorporated 26/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203
Activities of construction holding companies

Officers

Mr Gary Alexander Conway

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 242 other boards

Mr David Joseph Hirschfield

director · Since 18/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 53 other boards

Mr Eli Joseph Lopes - Dias

director · Since 18/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 11 other boards

Persons with Significant Control

Galliard (Group) Limited

75–100% shares
75–100% votes
Appoint directors

Sterling House, Langston Road, Loughton, IG10 3TS

Reg: 07947946 · Companies House · Private Limited Company

Notified 26/04/2016

Former PSCs

Mr Todd Boehly

Ceased 18/09/2025

Charges0 outstanding

Charge
satisfied

SECURITY BENEFIT CORPORATION

Created 25/04/2018Registered 26/04/2018Satisfied 24/03/2025
Charge
satisfied

SECURITY BENEFIT CORPORATION

Created 22/07/2016Registered 28/07/2016Satisfied 24/03/2025