GL GROUP (LEATHERHEAD) LIMITED - LONDON


Company Profile Company Filings

Overview

GL GROUP (LEATHERHEAD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GL GROUP (LEATHERHEAD) LIMITED was incorporated 2 years ago on 10/06/2022 and has the registered number: 14163443. The accounts status is SMALL and accounts are next due on 30/09/2024.

GL GROUP (LEATHERHEAD) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 EAST PARK WALK
LONDON
E20 1JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARK GREENSLADE Sep 1976 British Director 2022-06-10 CURRENT
MR RICK DE BLABY Jan 1960 British Director 2022-06-10 CURRENT
MRS EMMA PARR Apr 1978 British Director 2022-06-10 UNTIL 2022-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gl Group (Leatherhead) Holdco 2 Limited 2022-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GET LIVING LONDON EV HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GET LIVING LONDON EV N03 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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GET LIVING LONDON EV N10 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GL GROUP (LEATHERHEAD) ONE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GL GROUP (LEATHERHEAD) HOLDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GL GROUP (LEATHERHEAD) DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GL (LEATHERHEAD) LLP LONDON ENGLAND Active GROUP None Supplied