P2U Holdings Limited

Active11231760 Private limited company
Incorporated
2 March 2018 (8 years)
Previously known as
Gshpe Bidco Limited (until 3 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Yorkshire
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born September 1967 (59)
Director · Appointed 1 February 2023
British
Born October 1977 (49)
Director · Appointed 1 July 2022
Irish
Born December 1965 (60)
Director · Appointed 29 March 2018
British
Born April 1971 (55)
Director · Appointed 2 March 2018
French
Born September 1958 (68)
Hoenich, Oliver
Director · Appointed 2 March 2018
British
Born December 1984 (41)
Officer history (4 former)
11 September 2026
Resigned Heath, Kevin John as Director
11 September 2026
Appointed Bottomley, Josh as Director
7 July 2026
Resigned Taylor, Richard David as Director
31 May 2023
Resigned Smith, Albert Edward as Director
1 February 2023
Appointed Fawcett, Scott Lee as Director
14 December 2022
14 December 2022
Appointed Heath, Kevin John as Director
1 July 2022
Appointed Burns, Deirdre Josephine as Director
29 March 2018
29 March 2018
Appointed Smith, Albert Edward as Director
29 March 2018
Appointed Dannatt, Gary John as Director
29 March 2018
Appointed Taylor, Richard David as Director
2 March 2018
Appointed Hoenich, Oliver as Director
2 March 2018
Appointed Ganem, Laurent Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liablity Partnership
Reg. no. Oc403691

Holdings 1

Companies where P2U Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

G Square Managing Member Limited Holds 75–100% of voting rights
G Square Capital (GP) CV II LLP Holds 75–100% of voting rights
P2U Holdco Limited Owns 75–100% of shares
G Square Capital (GP) CV LLP Holds 75–100% of voting rights
Keys Group Limited Owns 75–100% of shares
G Square Capital (GP) Debtco A LLP Proposed for strike-offHolds 75–100% of voting rights
G Square Capital (GP) II LLP Holds 75–100% of voting rights
P2U Holdings Limited This company Holds 50–75% of voting rights
G Square Capital (GP) Iii LLP Holds 75–100% of voting rights
Astra Topco Limited Owns 75–100% of shares
Floss Topco Limited Owns 75–100% of shares
Images Topco Limited Owns 50–75% of shares
Oracle Vision Topco Limited Owns 25–50% of shares
G Square Capital (GP) IV LLP Holds 75–100% of voting rights
Echo Healthcare Ltd Owns 75–100% of shares
MHL Topco Limited Owns 50–75% of shares
Healthcademia UK Limited Owns 75–100% of shares (as a firm)
Geeky Medics Ltd Owns 25–50% of shares
P & S Medical Education Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Termination of appointment of a director
12 June 2026Registration of a charge
12 March 2026Confirmation statement with updates1 March 2026
7 January 2026Group of companies' accounts31 March 2025
18 November 2025Registration of a charge
Show all recent filings

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