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GL (SLOUGH) LIMITED (10408881)

GL (SLOUGH) LIMITED (10408881) is an active UK company. incorporated on 4 October 2016. with registered office in Borehamwood. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GL (SLOUGH) LIMITED has been registered for 9 years.

Company Number
10408881
Status
active
Type
ltd
Incorporated
4 October 2016
Age
9 years
Address
1st Floor, Spitalfields House, Borehamwood, WD6 2FX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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GL (SLOUGH) LIMITED

GL (SLOUGH) LIMITED is an active company incorporated on 4 October 2016 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GL (SLOUGH) LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10408881

LTD Company

Age

9 Years

Incorporated 4 October 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

1st Floor, Spitalfields House Stirling Way Borehamwood, WD6 2FX,

Previous Addresses

Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 4 October 2016To: 14 October 2025
Timeline

19 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Oct 16
Funding Round
Apr 17
Loan Secured
Nov 17
Funding Round
Dec 17
New Owner
Oct 18
New Owner
Oct 18
Loan Secured
Apr 19
Loan Secured
Apr 19
Share Issue
Jun 19
Share Issue
Jun 19
Share Issue
Jul 20
Share Issue
Jul 20
Share Issue
Jul 20
Share Issue
Jul 20
Owner Exit
May 21
Owner Exit
Nov 21
Share Issue
Nov 21
Owner Exit
Mar 22
Loan Secured
Jun 22
9
Funding
0
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2022
MR01Registration of a Charge
Notification Of A Person With Significant Control
1 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
10 November 2021
SH02Allotment of Shares (prescribed particulars)
Change To A Person With Significant Control
4 November 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
13 May 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
13 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
1 October 2020
RP04CS01RP04CS01
Capital Alter Shares Redemption Statement Of Capital
27 July 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
27 July 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
27 July 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
27 July 2020
SH02Allotment of Shares (prescribed particulars)
Change To A Person With Significant Control
26 June 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 June 2020
CH01Change of Director Details
Change To A Person With Significant Control
25 June 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
25 June 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement
3 October 2019
CS01Confirmation Statement
Resolution
9 August 2019
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
12 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
12 June 2019
SH02Allotment of Shares (prescribed particulars)
Change To A Person With Significant Control
15 April 2019
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
26 November 2018
AA01Change of Accounting Reference Date
Legacy
26 October 2018
RP04CS01RP04CS01
Confirmation Statement With Updates
17 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
17 October 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
16 October 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
16 October 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 October 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
2 July 2018
AAAnnual Accounts
Resolution
21 December 2017
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
11 December 2017
CH01Change of Director Details
Change To A Person With Significant Control
11 December 2017
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2017
MR01Registration of a Charge
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Resolution
19 April 2017
RESOLUTIONSResolutions
Capital Allotment Shares
6 April 2017
SH01Allotment of Shares
Incorporation Company
4 October 2016
NEWINCIncorporation