GROUP HOLDCO 1 LIMITED
Overview
| Company Name | GROUP HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13868078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for GROUP HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GROUP HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for GROUP HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2023
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 28, 2023
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Phil Marshall as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Alan Cline as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Phil Marshall as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2022
| 5 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stephen Bough as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022 | 1 pages | PSC02 | ||||||||||
Cessation of Hg Incorporations Limited as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Sukawaty as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of GROUP HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, Steven James | Director | SE1 2AP London 2 More London Riverside United Kingdom | United Kingdom | British | Company Director | 229059600001 | ||||
| BOUGH, Stephen | Director | SE1 2AP London 2 More London Riverside United Kingdom | United Kingdom | British | Director | 301832750001 | ||||
| BROCKMAN, Matthew Edward | Director | SE1 2AP London 2 More London Riverside United Kingdom | United Kingdom | British | Company Director | 296892110001 | ||||
| CLINE, Alan | Director | SE1 2AP London 2 More London Riverside United Kingdom | United States | American | Director | 305625690001 | ||||
| HUMPHRIES, Nicholas James | Director | SE1 2AP London 2 More London Riverside United Kingdom | England | British | Company Director | 137303910002 | ||||
| SIMSON, Justin Von | Director | SE1 2AP London 2 More London Riverside United Kingdom | Germany | German | Company Director | 296894630001 | ||||
| SUKAWATY, Andrew | Director | SE1 2AP London 2 More London Riverside United Kingdom | United States | American | Director | 301778850001 | ||||
| ALI, Moynul | Director | SE1 2AP London 2 More London Riverside United Kingdom | England | British | Solicitor | 291729860001 | ||||
| JESSOP, Andrew David | Director | SE1 2AP London 2 More London Riverside United Kingdom | England | British | Lawyer | 268066260001 | ||||
| MARSHALL, Phil | Director | SE1 2AP London 2 More London Riverside United Kingdom | Hungary | British | Director | 302994020001 |
Who are the persons with significant control of GROUP HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lux Topco 1 Sarl | Oct 31, 2022 | L-1282 Luxembourg 1 Rue Hildegard Von Bingen Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hg Incorporations Limited | Jan 24, 2022 | SE1 2AP London 2 More London Riverside | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GROUP HOLDCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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