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GL GROUP (MAIDENHEAD) ONE LIMITED (13533429)

GL GROUP (MAIDENHEAD) ONE LIMITED (13533429) is an active UK company. incorporated on 27 July 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GL GROUP (MAIDENHEAD) ONE LIMITED has been registered for 4 years.

Company Number
13533429
Status
active
Type
ltd
Incorporated
27 July 2021
Age
4 years
Address
1 East Park Walk, London, E20 1JL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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GL GROUP (MAIDENHEAD) ONE LIMITED

GL GROUP (MAIDENHEAD) ONE LIMITED is an active company incorporated on 27 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GL GROUP (MAIDENHEAD) ONE LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13533429

LTD Company

Age

4 Years

Incorporated 27 July 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

1 East Park Walk London, E20 1JL,

Previous Addresses

6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 27 July 2021To: 24 July 2023
Timeline

3 key events • 2021 - 2022

Funding Officers Ownership
Company Founded
Jul 21
Director Left
Aug 22
Director Joined
Aug 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

16

Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Move Registers To Sail Company With New Address
7 August 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 August 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
24 July 2025
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
1 November 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
2 February 2022
AA01Change of Accounting Reference Date
Incorporation Company
27 July 2021
NEWINCIncorporation