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GROUP HOLDCO 1 LIMITED

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GROUP HOLDCO 1 LIMITED

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Key Data

Status

Active

Company No.

13868078

Incorporation date

24/01/2022

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

2 More London Riverside, London SE1 2APCopy
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Latest events (Record since 01/11/2022)
dot icon25/02/2026
Statement of capital following an allotment of shares on 2026-02-19
View PDF (3 pages)
dot icon07/02/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon20/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (36 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-23 with updates
View PDF (4 pages)
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-11-21
View PDF (3 pages)
dot icon27/11/2024
Group of companies' accounts made up to 2024-03-31
View PDF (36 pages)
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-07
View PDF (3 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with updates
View PDF (4 pages)
dot icon23/10/2023
Group of companies' accounts made up to 2023-03-31
View PDF (38 pages)
dot icon05/06/2023
Statement of capital following an allotment of shares on 2023-06-02
View PDF (3 pages)
dot icon10/05/2023
Second filing of a statement of capital following an allotment of shares on 2023-04-28
View PDF (4 pages)
dot icon02/05/2023
Statement of capital following an allotment of shares on 2023-04-28
View PDF (4 pages)
dot icon17/04/2023
Termination of appointment of Phil Marshall as a director on 2023-03-31
View PDF (1 pages)
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-29
View PDF (3 pages)
dot icon14/02/2023
Appointment of Mr Alan Cline as a director on 2023-02-13
View PDF (2 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (4 pages)
dot icon06/12/2022
Appointment of Mr Phil Marshall as a director on 2022-12-05
View PDF (2 pages)
dot icon02/12/2022
Statement of capital following an allotment of shares on 2022-12-01
View PDF (3 pages)
dot icon10/11/2022
Statement of capital following an allotment of shares on 2022-10-31
View PDF (5 pages)
dot icon04/11/2022
Resolutions
View PDF (8 pages)
dot icon04/11/2022
Memorandum and Articles of Association
View PDF (5 pages)
dot icon03/11/2022
Appointment of Mr Stephen Bough as a director on 2022-10-31
View PDF (2 pages)
dot icon03/11/2022
Cessation of Lux Topco 1 Sarl as a person with significant control on 2022-10-31
View PDF (1 pages)
dot icon03/11/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon01/11/2022
Appointment of Mr Andrew Sukawaty as a director on 2022-10-31
View PDF (2 pages)
dot icon01/11/2022
Cessation of Hg Incorporations Limited as a person with significant control on 2022-10-31
View PDF (1 pages)
dot icon01/11/2022
Notification of Lux Topco 1 Sarl as a person with significant control on 2022-10-31
View PDF (1 pages)
dot icon01/11/2022
Change of details for Lux Topco 1 Sarl as a person with significant control on 2022-10-31
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Batchelor, Steven James
Director
04/06/2022 - Present
40
Sukawaty, Andrew
Director
31/10/2022 - Present
7
Bough, Stephen
Director
31/10/2022 - Present
-
Brockman, Matthew
Director
04/06/2022 - Present
8
Humphries, Nicholas James
Director
04/06/2022 - Present
57

Persons with Significant Control

0

No PSC data available.

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Description

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About GROUP HOLDCO 1 LIMITED

GROUP HOLDCO 1 LIMITED is an(a) Active company incorporated on 24/01/2022 with the registered office located at 2 More London Riverside, London SE1 2AP. There are currently 7 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 GROUP HOLDCO 1 LIMITED?

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GROUP HOLDCO 1 LIMITED is currently Active. It was registered on 24/01/2022 .

Where is GROUP HOLDCO 1 LIMITED located?

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GROUP HOLDCO 1 LIMITED is registered at 2 More London Riverside, London SE1 2AP.

What does GROUP HOLDCO 1 LIMITED do?

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GROUP HOLDCO 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GROUP HOLDCO 1 LIMITED?

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The latest filing was on 25/02/2026: Statement of capital following an allotment of shares on 2026-02-19.