Gl Group (Leatherhead) Holdco 1 Limited

14159990

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

1 EAST PARK WALK, LONDON, E20 1JL

Incorporated 08/06/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rick De Blaby

director · Since 08/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 26 other boards

Mr Daniel Mark Greenslade

director · Since 08/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 115 other boards

Gen Ii Services (Uk) Limited

secretary · Since 01/07/2025

Also on 261 other boards

Persons with Significant Control

Gl (Leatherhead) Llp

75–100% shares

75–100% votes

Appoint directors

1, East Park Walk, London, E20 1JL

Reg: Oc442566 · Companies House · Limited Liability Partnership

Notified 08/06/2022