Greater London Authority Holdings Limited

Active07923665 Private limited company
Incorporated
25 January 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Greater London Authority
Accounts type
Group
Region
Greater London
Address
5 Endeavour Square
London
E20 1JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2024
British
Born August 1977 (49)
Clarke, Andrea
Secretary · Appointed 29 September 2023
Director · Appointed 12 October 2016
British
Born August 1975 (51)
Officer history (11 former)
15 May 2026
Resigned Curry, Justine Anne as Secretary
4 May 2024
Resigned Rodrigues, Shirley Ann as Director
29 April 2024
Appointed Steer, Timothy James as Director
29 September 2023
Appointed Clarke, Andrea as Secretary
29 September 2023
Resigned Carter, Howard Ernest as Secretary
29 September 2023
Appointed Curry, Justine Anne as Secretary
30 June 2023
Resigned Gallie, David John as Director
8 July 2022
Resigned Hyatt, Rickardo as Director
25 May 2022
Appointed Rodrigues, Shirley Ann as Director
1 January 2021
Appointed Hyatt, Rickardo as Director
31 December 2020
Resigned Lunts, David Simon as Director
31 March 2020
Resigned Clarke, Martin David as Director
31 March 2020
Appointed Gallie, David John as Director
12 October 2016
Appointed Bellamy, David John as Director
7 August 2015
Resigned Jones, Martin Patrick William as Secretary
10 February 2012
Appointed Clarke, Martin David as Director
10 February 2012
Appointed Jones, Martin Patrick William as Secretary
10 February 2012
Appointed Lunts, David Simon as Director
10 February 2012
10 February 2012
Appointed Carter, Howard Ernest as Secretary
10 February 2012
Resigned Arnold, Michael Robert as Director
10 February 2012
Resigned Everdirector Limited as Corporate Director
25 January 2012
Appointed Arnold, Michael Robert as Director
25 January 2012
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

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

Greater London Authority
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Statutory Body

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Greater London Authority Holdings Limited This company
The Silvertown Partnership LLP Holds 50–75% of voting rights
TSP Estate Management Company Limited Owns 75–100% of shares
TSP Phase 1 GP Limited Owns 75–100% of shares
Gla Land and Property Limited Owns 75–100% of shares
Royal Docks Management Authority Limited Holds 25–50% of voting rights
London Power Co. Limited Owns 75–100% of shares
London Stadium LLP Holds 75–100% of voting rights
London Stadium 185 Limited Owns 75–100% of shares
London Treasury Limited Owns 75–100% of shares
Lcif LLP Has significant influence or control
LTLF GP Limited Owns 75–100% of shares
London Treasury Liquidity Fund LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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