GP Strategies Holdings Limited

Active06340333 Private limited company
Incorporated
10 August 2007 (19 years)
Previously known as
T K Holdings Limited (until 26 April 2012)
Beneast Holdings Limited (until 19 September 2007)
Industry
Technical and vocational secondary education (85320)
Owned by
Andrew Stephen Brode
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 New Street Square
London
EC4A 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
American
Born January 1977 (49)
Director · Appointed 25 September 2026
American
Born February 1979 (47)
Director · Appointed 25 September 2026
American
Born December 1971 (54)
Walsh, Claire Bevin
Secretary · Appointed 31 December 2025
Officer history (16 former)
25 September 2026
Resigned Vezina, Jean-Francois as Director
25 September 2026
Appointed Hatch, Anna Catharine as Director
25 September 2026
Appointed Khanna, Amit as Director
25 September 2026
Appointed Coco, Stephen Louis as Director
24 September 2026
Resigned Moran, James Daniel, Mr. as Director
24 September 2026
Resigned Jebbia, Gina Lynn as Director
15 February 2026
Resigned Maggio, William Joseph, Mr. as Director
31 December 2025
Resigned Brunson, Valderia as Secretary
31 December 2025
Appointed Walsh, Claire Bevin as Secretary
11 December 2025
Appointed Vezina, Jean-Francois as Director
11 December 2025
Appointed Jebbia, Gina Lynn as Director
23 December 2024
Appointed Brunson, Valderia as Secretary
23 December 2024
Resigned Johnson, Paula as Secretary
14 June 2023
Appointed Maggio, William Joseph, Mr. as Director
14 June 2023
Resigned Stedham, Adam Henry as Director
4 May 2022
Resigned Galante, James Leonard as Secretary
4 May 2022
Appointed Johnson, Paula as Secretary
3 November 2020
Appointed Galante, James Leonard as Secretary
3 November 2020
Appointed Moran, James Daniel, Mr. as Director
3 November 2020
Resigned Crawford, Kenneth Lee as Secretary
5 November 2019
Resigned Greenberg, Scott Neil as Director
1 February 2018
Appointed Stedham, Adam Henry as Director
31 January 2018
Resigned Sharp, Douglas Edward as Director
8 August 2011
Resigned Ruman, Mirek Albert as Director
8 August 2011
Appointed Crawford, Kenneth Lee as Secretary
8 August 2011
Appointed Sharp, Douglas Edward as Director
8 August 2011
Resigned Willis, Robert Ian as Director
8 August 2011
Appointed Greenberg, Scott Neil as Director
8 August 2011
Resigned Hall, Alison Ruth as Director
23 November 2007
Appointed Willis, Robert Ian as Director
14 September 2007
Appointed Hall, Alison Ruth as Director
10 August 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 August 2007
Appointed Company Directors Limited as Corporate Nominee Director
10 August 2007
Resigned Company Directors Limited as Corporate Nominee Director
10 August 2007
Appointed Ruman, Mirek Albert as Director
10 August 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jonathan David Satchell
Individual · Notified 1 April 2025
Has significant influence or control
British
Born October 1966 (60)
Andrew Stephen Brode
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born September 1940 (86)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3424328

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GP Strategies Holdings Limited This company Owns 75–100% of shares
GP Strategies Automotive Limited Owns 75–100% of shares
GP Strategies Limited Owns 75–100% of shares
GP Strategies Training Limited Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing
6 November 2026Other filing
6 November 2026Other filing
25 September 2026Termination of appointment of a director
25 September 2026Termination of appointment of a director
Show all 146 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?