Group Holdco 1 Limited

13868078

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP

Incorporated 24/01/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Matthew Edward Brockman

director · Since 04/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Steven James Batchelor

director · Since 04/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mr Nicholas James Humphries

director · Since 04/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Justin Von Simson

director · Since 04/06/2022

COMPANY DIRECTOR

GERMAN · GERMANY · Age 51

Mr Andrew Sukawaty

director · Since 31/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Mr Stephen Bough

director · Since 31/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

director · Since 13/02/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Former PSCs

Hg Incorporations Limited

Ceased 31/10/2022

Lux Topco 1 Sarl

Ceased 31/10/2022