Gymshark Group Limited

Active12711328 Private limited company
Incorporated
1 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Gshq Blythe Valley Park
3 Central Boulevard
Solihull
B90 8AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
Also at Gymshark Ltd, Gymshark Topco Limited, Gymshark EU Holdings Limited · more companies
British
Born March 1990 (36)
Director · Appointed 1 May 2025
Also at Gymshark Ltd, Gymshark EU Holdings Limited
British
Born November 1990
Reed, Christopher Ian
Secretary · Appointed 19 October 2020
Corporate Secretary · Appointed 1 July 2020
Also at Cathedral Rise Residents Management Company Limited, Eppsa Limited, Abbey Gate Residents Management Company Limited · more companies
Director · Appointed 1 July 2020
Also at Gymshark Nominees Limited
British
Born June 1992 (34)
Officer history (6 former)
19 August 2025
Appointed Sanders, Richard Elliot Burgess as Director
1 August 2025
Resigned Akar, Melis Kahya as Director
1 August 2025
Resigned Cartwright, Stacey as Director
1 May 2025
Appointed Mcelhinney, Noel Anthony as Director
19 November 2024
Resigned Dunn, Mathew James as Director
31 July 2023
Resigned Hewitt, Steven Gerard as Director
9 January 2023
Appointed Dunn, Mathew James as Director
31 December 2022
Resigned Daw, Philip as Director
1 August 2022
Appointed Cartwright, Stacey as Director
31 March 2022
Resigned Richardson, Paul Stephen as Director
19 October 2020
Appointed Reed, Christopher Ian as Secretary
16 September 2020
Appointed Daw, Philip as Director
16 September 2020
Appointed Akar, Melis Kahya as Director
1 July 2020
Appointed Francis, Benjamin David as Director
1 July 2020
Appointed Richardson, Paul Stephen as Director
1 July 2020
Appointed Hewitt, Steven Gerard as Director
1 July 2020
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 16577203
Former controllers (2)
31 July 2025
Ceased Benjamin David Francis — Owns 25–50% of shares
16 September 2020
Ceased Francis Family Office Limited — Holds 25–50% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gymshark Topco Limited
Gymshark Group Limited This company Owns 75–100% of shares
Gymshark EU Holdings Limited Owns 75–100% of shares
Gymshark Holdings Limited Owns 75–100% of shares
Gymshark Ltd Owns 75–100% of shares
Gymshark Nominees Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Francis Family Office Limited

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