Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
G.A. Group Holdings Limited
- Incorporated
- 18 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Surjansu Sekhar Kundu
- Accounts type
- Group
- Region
- Greater London
- Address
- Lymehouse Studios30-31 Lyme StreetLondonNW1 0EE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
American
Born July 1988 (38)
Kundu, Surjansu Sekhar
Director · Appointed 19 December 2025
American
Born July 1977 (49)
Officer history (9 former)
19 December 2025
Appointed Kundu, Surjansu Sekhar as Director
19 December 2025
Resigned Larson, Timothy Luther Noel as Director
19 December 2025
31 December 2024
Resigned Thoma, John as Director
31 December 2024
Appointed Larson, Timothy Luther Noel as Director
31 December 2024
Resigned Canfield, Timothy Michael as Director
15 May 2024
Resigned Aeberhard, Werner, Director as Director
15 May 2024
Resigned Quick, Steven as Director
15 May 2024
16 January 2024
16 January 2024
16 January 2024
Resigned Aeberhard, Beryl Theresa as Director
16 January 2024
Appointed Thoma, John as Director
16 January 2024
Appointed Canfield, Timothy Michael as Director
16 January 2024
Appointed Quick, Steven as Director
15 June 2020
18 October 2018
Appointed Aeberhard, Beryl Theresa as Director
18 October 2018
18 October 2018
18 October 2018
Appointed Aeberhard, Werner, Director as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where G.A. Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 December 2025
Ceased Unispace Global Limited — Owns 75–100% of shares
24 May 2024
Ceased Werner Aeberhard — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Registration of a charge | |||
| 30 April 2026 | Registration of a charge | |||
| 29 January 2026 | Cessation of a person with significant control | |||
| 29 January 2026 | Notification of a person with significant control statement | |||
| 23 December 2025 | Appointment of a director |
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