GL GROUP (LEATHERHEAD) ONE LIMITED
- Company statusactive
- Company No14161169
- Age3 years 1 month Incorporated 9 June 2022
- Officers2
Address
1 East Park Walk, London, E20 1JL, England
GL GROUP (LEATHERHEAD) ONE LIMITED is an active company incorporated on 9 June 2022 and based in London, England. The company was registered 3 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
10 Months Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2022
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Aug 2022
Incorporation Company
3 Years Ago on 09 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BLABY, Rick | director | Jan 1960 | 09 Jun 2022 |
| GREENSLADE, Daniel Mark | director | Sep 1976 | 09 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gl Group (Leatherhead) Holdco 1 Limited | 09 Jun 2022 |
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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, GREENSLADE, Daniel Mark, 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, 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 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 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, 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, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, GREENSLADE, Daniel Mark are mutual persons.
DE BLABY, Rick, 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.
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.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
PARR, Emma are mutual persons.
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