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GLDC Holdings Limited
GLDC Holdings Limited is an active company incorporated on 17 May 2024 with the registered office located in London, City of London. GLDC Holdings Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15726085
Private limited company
Age
1 year 8 months
Incorporated
17 May 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 May 2025
(8 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
17 May
⟶
31 Dec 2024
(7 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about GLDC Holdings Limited
Contact
Update Details
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on
22 May 2025
(8 months ago)
Previous address was
50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Segro.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Padmini Singla
Director • General Counsel • British • Lives in UK • Born in Apr 1981
Jennifer Elizabeth Lambkin
Director • British • Lives in England • Born in Oct 1987
Matthew Tadeusz Kulecki Kaye
Director • British • Lives in UK • Born in Oct 1995
Mourant Governance Services (UK) Limited
Secretary
Cumulus Holdings 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
KWF Heights Limited
Padmini Singla, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Kwe Ii Spain Holdco Limited
Padmini Singla, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Total Espana Real Estate Holdco (UK) Limited
Padmini Singla, Matthew Tadeusz Kulecki Kaye, and 1 more are mutual people.
Active
Falcon Holdings 1 Limited
Padmini Singla, Matthew Tadeusz Kulecki Kaye, and 1 more are mutual people.
Active
The Forum, Solent, Management Company Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Brixton (Heathrow Estate) Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
AK (SPV) Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Topco Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
£282K
Turnover
Unreported
Employees
Unreported
Total Assets
£89.92M
Total Liabilities
£0
Net Assets
£89.92M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Jennifer Elizabeth Lambkin Lambkin Appointed
22 Days Ago on 31 Dec 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
22 Days Ago on 31 Dec 2025
Christopher John Taylor Resigned
22 Days Ago on 31 Dec 2025
Andrew Christopher Fannin Resigned
22 Days Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Registered Address Changed
8 Months Ago on 22 May 2025
Michael John Pegler Resigned
10 Months Ago on 3 Mar 2025
Cumulus Holdings 1 Limited (PSC) Appointed
1 Year 3 Months Ago on 22 Oct 2024
Kennedy-Wilson Holdings, Inc (PSC) Resigned
1 Year 7 Months Ago on 10 Jun 2024
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Documents
Submitted on 16 Jan 2026
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 31 December 2025
Submitted on 10 Jan 2026
Termination of appointment of a director
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 24 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Andrew Christopher Fannin as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Christopher John Taylor as a director on 31 December 2025
Submitted on 7 Jan 2026
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 December 2025
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
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Repayment History
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See All Charges & CCJs