GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

14159990

Incorporation date

08/06/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2023)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (22 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

04/08/2025

Appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-07-01

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (22 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (22 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Change of details for Gl (Leatherhead) Llp as a person with significant control on 2023-08-24

View PDF (2 pages)

24/07/2023

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on 2023-07-24

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	01/07/2025 - Present	556
Greenslade, Daniel Mark	Director	08/06/2022 - Present	217
Parr, Emma	Director	08/06/2022 - 18/07/2022	100
De Blaby, Rick	Director	08/06/2022 - Present	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED

GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED is an(a) Active company incorporated on 08/06/2022 with the registered office located at 1 East Park Walk, London E20 1JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED?

GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED is currently Active. It was registered on 08/06/2022 .

Where is GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED located?

GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED is registered at 1 East Park Walk, London E20 1JL.

What does GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED do?

GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GL GROUP (LEATHERHEAD) HOLDCO 1 LIMITED?

The latest filing was on 24/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.