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GL GROUP (MAIDENHEAD) ONE LIMITED

GL GROUP (MAIDENHEAD) ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGL GROUP (MAIDENHEAD) ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13533429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GL GROUP (MAIDENHEAD) ONE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GL GROUP (MAIDENHEAD) ONE LIMITED located?

    Registered Office Address
    1 East Park Walk
    E20 1JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GL GROUP (MAIDENHEAD) ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GL GROUP (MAIDENHEAD) ONE LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for GL GROUP (MAIDENHEAD) ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Register(s) moved to registered inspection location 8 Sackville Street London England W1S 3DG

    		1 pagesAD03

    Register inspection address has been changed to 8 Sackville Street London England W1S 3DG

    		1 pagesAD02

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Gen Ii Services (Uk) Limited as a secretary on Jul 01, 2025

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Change of details for Gl Group (Maidenhead) Holdco 1 Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on Jul 24, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Termination of appointment of Emma Parr as a director on Jul 18, 2022

    		1 pagesTM01

    Appointment of Mr Daniel Mark Greenslade as a director on Jul 18, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2021

    Statement of capital on Jul 27, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GL GROUP (MAIDENHEAD) ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    DE BLABY, Rick
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    		Director
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    		United KingdomBritish216828360001
    GREENSLADE, Daniel Mark
    Celebration Avenue
    E20 1DB London
    5
    England
    		Director
    Celebration Avenue
    E20 1DB London
    5
    England
    		EnglandBritish295167490001
    PARR, Emma
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    		Director
    Celebration Avenue
    East Village
    E20 1DB London
    5
    United Kingdom
    		EnglandBritish204594210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GL GROUP (MAIDENHEAD) ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Park Walk
    E20 1JL London
    1
    England
    		Jul 27, 2021
    East Park Walk
    E20 1JL London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13528357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0