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GROUP HOLDCO 1 LIMITED

GROUP HOLDCO 1 LIMITED

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

    • Overview

    Company NameGROUP HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13868078
    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 GROUP HOLDCO 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GROUP HOLDCO 1 LIMITED located?

    Registered Office Address
    2 More London Riverside
    SE1 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUP HOLDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GROUP HOLDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for GROUP HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 19, 2026

    • Capital: GBP 372,481,540
    		3 pagesSH01

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 283,636,890
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    		36 pagesAA

    Statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 280,636,890
    		3 pagesSH01

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		38 pagesAA

    Statement of capital following an allotment of shares on Jun 02, 2023

    • Capital: GBP 278,836,890
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 262,872,890
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 263,017,790
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 10, 2023Clarification A second filed SH01 was registered on 10/05/2023

    Termination of appointment of Phil Marshall as a director on Mar 31, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 257,256,790
    		3 pagesSH01

    Appointment of Mr Alan Cline as a director on Feb 13, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Phil Marshall as a director on Dec 05, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 176,979,040
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 10,100.00
    		5 pagesSH01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Appointment of Mr Stephen Bough as a director on Oct 31, 2022

    		2 pagesAP01

    Change of details for Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022

    		2 pagesPSC05
    View All Filings

    Who are the officers of GROUP HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Steven James
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish229059600001
    BOUGH, Stephen
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish301832750001
    BROCKMAN, Matthew Edward
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish296892110001
    CLINE, Alan
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United StatesAmerican305625690001
    HUMPHRIES, Nicholas James
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritish137303910002
    SIMSON, Justin Von
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		GermanyGerman296894630001
    SUKAWATY, Andrew
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United StatesAmerican301778850001
    ALI, Moynul
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		EnglandBritish291729860001
    JESSOP, Andrew David
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		EnglandBritish268066260001
    MARSHALL, Phil
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		HungaryBritish302994020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROUP HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lux Topco 1 Sarl
    L-1282
    Luxembourg
    1 Rue Hildegard Von Bingen
    Luxembourg
    		Oct 31, 2022
    L-1282
    Luxembourg
    1 Rue Hildegard Von Bingen
    Luxembourg
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityLuxembourg Law
    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.
    SE1 2AP London
    2 More London Riverside
    		Jan 24, 2022
    SE1 2AP London
    2 More London Riverside
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number04572042
    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

    What are the latest statements on persons with significant control for GROUP HOLDCO 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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