Menna Overview
Here’s a quick overview of GL GROUP (MAIDENHEAD) ONE LIMITED 👀 — a London based business that started in 2021.
GL GROUP (MAIDENHEAD) ONE LIMITED
- Company statusactive
- Company No13533429
- Age5 years Incorporated 27 July 2021
- Officers3
Address
1 East Park Walk, London, E20 1JL, England
GL GROUP (MAIDENHEAD) ONE LIMITED is an active company incorporated on 27 July 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
11 Months Ago on 07 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Feb 2022
Incorporation Company
5 Years Ago on 27 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 01 Jul 2025 | |
| DE BLABY, Rick | director | Jan 1960 | 27 Jul 2021 |
| GREENSLADE, Daniel Mark | director | Sep 1976 | 18 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gl Group (Maidenhead) Holdco 1 Limited | 27 Jul 2021 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, PARR, Emma are mutual persons.
GEN II SERVICES (UK) LIMITED, PARR, Emma are mutual persons.
GEN II SERVICES (UK) LIMITED, PARR, Emma are mutual persons.
GEN II SERVICES (UK) LIMITED, DE BLABY, Rick, PARR, Emma are mutual persons.
GEN II SERVICES (UK) LIMITED, PARR, Emma are mutual persons.
GEN II SERVICES (UK) LIMITED, PARR, Emma are mutual persons.
GEN II SERVICES (UK) LIMITED, DE BLABY, Rick, PARR, Emma are mutual persons.
GEN II SERVICES (UK) LIMITED, PARR, Emma are mutual persons.
GEN II SERVICES (UK) LIMITED, PARR, Emma are mutual persons.
GEN II SERVICES (UK) LIMITED, PARR, Emma are mutual persons.
GEN II SERVICES (UK) LIMITED, PARR, Emma are mutual persons.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, DE BLABY, Rick are mutual persons.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, DE BLABY, Rick, GREENSLADE, Daniel Mark are mutual persons.
GEN II SERVICES (UK) LIMITED, DE BLABY, Rick, GREENSLADE, Daniel Mark, PARR, Emma are mutual persons.
DE BLABY, Rick, GREENSLADE, Daniel Mark are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, GREENSLADE, Daniel Mark, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick are mutual persons.
DE BLABY, Rick are mutual persons.
DE BLABY, Rick are mutual persons.
DE BLABY, Rick are mutual persons.
DE BLABY, Rick are mutual persons.
DE BLABY, Rick are mutual persons.
DE BLABY, Rick are mutual persons.
DE BLABY, Rick are mutual persons.
DE BLABY, Rick, GREENSLADE, Daniel Mark, PARR, Emma are mutual persons.
DE BLABY, Rick, GREENSLADE, Daniel Mark, PARR, Emma are mutual persons.
DE BLABY, Rick, GREENSLADE, Daniel Mark, PARR, Emma are mutual persons.
DE BLABY, Rick, GREENSLADE, Daniel Mark are mutual persons.
DE BLABY, Rick, GREENSLADE, Daniel Mark, PARR, Emma are mutual persons.
DE BLABY, Rick are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
GREENSLADE, Daniel Mark are mutual persons.
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Here’s a quick overview of GL GROUP (MAIDENHEAD) ONE LIMITED 👀 — a London based business that started in 2021.