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Group Holdco 1 Limited

Group Holdco 1 Limited is an active company incorporated on 24 January 2022 with the registered office located in London, Greater London. Group Holdco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13868078
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 More London Riverside
London
SE1 2AP
United Kingdom
Same address since incorporation
Telephone
020 83960930
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Dec 1967
Director • American • Lives in United States • Born in Nov 1971
Director • German • Lives in Germany • Born in Sep 1974
Director • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Member (UK) Limited
Steven James Batchelor, Mr Matthew Edward Brockman, and 1 more are mutual people.
Active
HG Pooled Management Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
HG Incorporations Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
HG Capital Trustee Company Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
Dogmer4 Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
Pooled Services Limited
Steven James Batchelor and Mr Matthew Edward Brockman are mutual people.
Active
Hgcapital LLP
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
Hgcapital General Partner (Scotland) Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£342.07M
Increased by £150.44M (+79%)
Turnover
£364.85M
Increased by £47.64M (+15%)
Employees
387
Increased by 62 (+19%)
Total Assets
£702.95M
Increased by £191.92M (+38%)
Total Liabilities
-£115.05M
Increased by £24.74M (+27%)
Net Assets
£587.9M
Increased by £167.18M (+40%)
Debt Ratio (%)
16%
Decreased by 1.31% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Phil Marshall Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Alan Cline Appointed
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Mr Phil Marshall Appointed
2 Years 9 Months Ago on 5 Dec 2022
Notification of PSC Statement
2 Years 10 Months Ago on 3 Nov 2022
Mr Stephen Bough Appointed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 7 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 2 June 2023
Submitted on 5 Jun 2023
Second filing of a statement of capital following an allotment of shares on 28 April 2023
Submitted on 10 May 2023
Statement of capital following an allotment of shares on 28 April 2023
Submitted on 2 May 2023
Termination of appointment of Phil Marshall as a director on 31 March 2023
Submitted on 17 Apr 2023
Repayment History
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