GL Facilities Management Ltd

Active15489621 Private limited company
Incorporated
14 February 2024 (2 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 October 2026
Last accounts
28 February 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born September 1993 (33)
Officer history (1 former)
1 March 2024
Resigned 1St Secretaries Limited as Corporate Secretary
25 February 2024
Appointed 1St Secretaries Limited as Corporate Secretary
14 February 2024
Appointed Hagel-Leak, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16420950

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GL Group Limited Owns 75–100% of shares
GL Facilities Management Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100
Balance sheet detail
2025
Current Assets£100
Cash£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Change of details for a person with significant control
9 September 2026Confirmation statement with no updates13 February 2026
8 September 2026Other filing
14 February 2024Incorporation

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