Menna Overview
Here’s a quick overview of GL GROUP (LEATHERHEAD) HOLDCO 2 LIMITED 👀 — a London based business that started in 2022.
GL GROUP (LEATHERHEAD) HOLDCO 2 LIMITED
- Company statusactive
- Company No14161212
- Age4 years 1 month Incorporated 9 June 2022
- Officers3
Address
1 East Park Walk, London, E20 1JL, England
GL GROUP (LEATHERHEAD) HOLDCO 2 LIMITED is an active company incorporated on 9 June 2022 and based in London, England. The company was registered 4 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
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 23 Aug 2022
Incorporation Company
4 Years Ago on 09 Jun 2022
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 | 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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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.
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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.
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DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
DE BLABY, Rick, PARR, Emma are mutual persons.
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DE BLABY, Rick are mutual persons.
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DE BLABY, Rick are mutual persons.
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Here’s a quick overview of GL GROUP (LEATHERHEAD) HOLDCO 2 LIMITED 👀 — a London based business that started in 2022.