GDM GROUP HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

GDM GROUP HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GDM GROUP HOLDINGS LTD was incorporated 3 years ago on 15/12/2020 and has the registered number: 13083739. The accounts status is GROUP and accounts are next due on 31/03/2024.

GDM GROUP HOLDINGS LTD - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

99 CHARTERHOUSE STREET
LONDON
EC1M 6HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PLATFORM TOPCO LIMITED (until 03/02/2021)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL TAYLOR Oct 1969 British Director 2020-12-15 CURRENT
GARY EDWARD DRAPER Jun 1960 British Director 2020-12-15 CURRENT
MR GARY PAUL DAVISON Jan 1969 British Director 2020-12-15 UNTIL 2024-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tosca Debt Capital Gp II LLP 2020-12-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
THE GDM GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RHP DEVELOP LIMITED TEDDINGTON Active FULL 41100 - Development of building projects
RHP HOME (REPAIRS) LIMITED TEDDINGTON Active DORMANT 68100 - Buying and selling of own real estate
H&MV ENGINEERING SERVICES LIMITED LONDON Active FULL 43210 - Electrical installation
GDM INVESTMENT HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
BUILT ASSET PERFORMANCE LIMITED HARPENDEN ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
UK SMART SPACE COMPANY LIMITED ACCRINGTON UNITED KINGDOM Active SMALL 81100 - Combined facilities support activities
GDM BUILDING CONSULTANTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GDM WORKPLACE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
STUDIO CLARA LIMITED LONDON UNITED KINGDOM Active DORMANT 74100 - specialised design activities
INNISFREE CANADA ISF LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
INNISFREE CANADA ISF 2 LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
ELTHAM COURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
INNISFREE EUROPE F2C LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
FUTURE DELUXE HOLDINGS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
GDM INVESTMENT HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
THE GUILDFORD DRAGON NEWS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.