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GROUP HOLDCO 1 LIMITED - 2 More London Riverside, London, SE1 2AP, United Kingdom
Company Information
- Company registration number
- 13868078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 More London Riverside
- London
- SE1 2AP
- United Kingdom 2 More London Riverside, London, SE1 2AP, United Kingdom UK
Management
- Managing Directors
- BATCHELOR, Steven James
- BOUGH, Stephen
- BROCKMAN, Matthew Edward
- CLINE, Alan
- HUMPHRIES, Nicholas James
- SIMSON, Justin Von
- SUKAWATY, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-01-24
- Age Of Company 2022-01-24 2 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800KD86W6V8LPMQ56
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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GROUP HOLDCO 1 LIMITED Company Description
- GROUP HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 13868078. Its current trading status is "live". It was registered 2022-01-24. It has declared SIC or NACE codes as "74990". It has 7 directors It can be contacted at 2 More London Riverside .
Get GROUP HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Group Holdco 1 Limited - 2 More London Riverside, London, SE1 2AP, United Kingdom
- 2022-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-05) - SH01
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capital-allotment-shares (2023-05-02) - SH01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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capital-allotment-shares (2023-03-31) - SH01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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confirmation-statement-with-updates (2023-02-01) - CS01
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second-filing-capital-allotment-shares (2023-05-10) - RP04SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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capital-allotment-shares (2022-12-02) - SH01
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capital-allotment-shares (2022-11-10) - SH01
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memorandum-articles (2022-11-04) - MA
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resolution (2022-11-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2022-11-03) - PSC08
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cessation-of-a-person-with-significant-control (2022-11-03) - PSC07
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
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notification-of-a-person-with-significant-control (2022-11-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-01) - PSC07
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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change-account-reference-date-company-current-extended (2022-01-24) - AA01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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incorporation-company (2022-01-24) - NEWINC
