GL Group (Leatherhead) Holdco 1 Limited

Active14159990 Private limited company
Incorporated
8 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 East Park Walk
London
E20 1JL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 May 2026
Appointed Bowler, Lauren Elizabeth as Director
18 May 2026
Resigned De Blaby, Rick as Director
1 July 2025
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
18 July 2022
Resigned Parr, Emma Marie as Director
8 June 2022
Appointed Greenslade, Daniel Mark as Director
8 June 2022
Appointed Parr, Emma Marie as Director
8 June 2022
Appointed De Blaby, Rick as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc442566

Group structure 8 companies

Ownership group derived from the Companies House PSC register

GL Group (Leatherhead) Holdco 1 Limited This company Owns 75–100% of shares
GL Group (Leatherhead) Limited Owns 75–100% of shares
GL Group (Leatherhead) One Limited Owns 75–100% of shares

Filings

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