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P2u Holdings Limited

11231760

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB
Incorporated 02/03/2018

Previously known as

Gshpe Bidco Limited · until 03/04/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Oliver Hoenich

director · Since 02/03/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 41

Mr Laurent Gerard Ganem

director · Since 02/03/2018

CEO OF G SQUARE

FRENCH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr Gary John Dannatt

director · Since 29/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Richard David Taylor

director · Since 29/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Deirdre Josephine Burns

director · Since 01/07/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Also on 2 other boards

Mr Kevin John Heath

director · Since 14/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Scott Lee Fawcett

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Laurent Gerard Ganem

director · Since 02/03/2018

French · United Kingdom · Age 67

Oliver Hoenich

director · Since 02/03/2018

British · United Kingdom · Age 41

Gary John Dannatt

director · Since 29/03/2018

British · England · Age 55

Richard David Taylor

director · Since 29/03/2018

British · United Kingdom · Age 53

Deirdre Josephine Burns

director · Since 01/07/2022

Irish · Northern Ireland · Age 60

Kevin John Heath

director · Since 14/12/2022

British · England · Age 51

Scott Lee Fawcett

director · Since 01/02/2023

British · England · Age 48

Former

Mark Jonathan Charles Livingstone

director · Resigned 14/12/2022

Albert Edward Smith

director · Resigned 31/05/2023

Persons with Significant Control

G Square Capital (Gp) Ii Llp

25–50% shares
50–75% votes
Appoint directors

28 Savile Row, London, W1S 2EU

Reg: Oc403691 · United Kingdom · Limited Liablity Partnership

Notified 02/03/2018

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/11/2025Registered 18/11/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/02/2025Registered 04/03/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 12/08/2022Registered 15/08/2022

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Lumina Park Approach
2026-06-12

LUMINA PARK APPROACH

post townLeeds
2026-06-12

LEEDS

officer appointedBURNS, Deirdre Josephine
2026-06-12
officer appointedDANNATT, Gary John
2026-06-12
officer appointedFAWCETT, Scott Lee
2026-06-12
officer appointedGANEM, Laurent Gerard
2026-06-12
officer appointedHEATH, Kevin John
2026-06-12
officer appointedHOENICH, Oliver
2026-06-12
officer appointedTAYLOR, Richard David
2026-06-12