ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GL Group (Leatherhead) Holdco 2 Limited

GL Group (Leatherhead) Holdco 2 Limited is an active company incorporated on 9 June 2022 with the registered office located in . GL Group (Leatherhead) Holdco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14161212
Private limited company
Age
3 years
Incorporated 9 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 East Park Walk
London
E20 1JL
England
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jan 1960
GL Group (Leatherhead) Holdco 1 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Elephant And Castle Properties Limited
Daniel Mark Greenslade, Rick De Blaby, and 1 more are mutual people.
Active
DV4 Eadon Development UK Limited
Daniel Mark Greenslade, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Get Living London Limited
Daniel Mark Greenslade, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Get Living London Ev1 Holdco Limited
Daniel Mark Greenslade, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Get Living London Ev2 Holdco Limited
Daniel Mark Greenslade, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Get Living London Ev Holdco Limited
Daniel Mark Greenslade, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Ev Holdco Limited
Daniel Mark Greenslade, Gen Ii Services (UK) Limited, and 1 more are mutual people.
Active
Get Living London Ev N03 Limited
Gen Ii Services (UK) Limited, Daniel Mark Greenslade, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.25M
Increased by £13.8M (+40%)
Total Liabilities
-£52.25M
Increased by £17.8M (+52%)
Net Assets
-£4M
Decreased by £4M (%)
Debt Ratio (%)
108%
Increased by 8.29% (+8%)
Latest Activity
Gen Ii Services (Uk) Limited Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Accounting Period Shortened
3 Years Ago on 23 Aug 2022
Emma Parr Resigned
3 Years Ago on 18 Jul 2022
Incorporated
3 Years Ago on 9 Jun 2022
Get Credit Report
Discover GL Group (Leatherhead) Holdco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 17 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year