Introduction
Watch Company
G
GROUP HOLDCO 1 LIMITED
GROUP HOLDCO 1 LIMITED is an active company incorporated on 24 January 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GROUP HOLDCO 1 LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13868078
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 7 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
2 More London Riverside London, SE1 2AP,
22 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
8
Funding
11
Officers
2
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
BATCHELOR, Steven James
ActiveLondonSE1 2AP
Born November 1977
Director
Appointed 04 Jun 2022
BATCHELOR, Steven James
LondonSE1 2AP
Born November 1977
Director
04 Jun 2022
Active
BOUGH, Stephen
ActiveLondonSE1 2AP
Born February 1970
Director
Appointed 31 Oct 2022
BOUGH, Stephen
LondonSE1 2AP
Born February 1970
Director
31 Oct 2022
Active
BROCKMAN, Matthew Edward
ActiveLondonSE1 2AP
Born December 1970
Director
Appointed 04 Jun 2022
BROCKMAN, Matthew Edward
LondonSE1 2AP
Born December 1970
Director
04 Jun 2022
Active
CLINE, Alan
ActiveLondonSE1 2AP
Born November 1971
Director
Appointed 13 Feb 2023
CLINE, Alan
LondonSE1 2AP
Born November 1971
Director
13 Feb 2023
Active
HUMPHRIES, Nicholas James
ActiveLondonSE1 2AP
Born December 1967
Director
Appointed 04 Jun 2022
HUMPHRIES, Nicholas James
LondonSE1 2AP
Born December 1967
Director
04 Jun 2022
Active
SIMSON, Justin Von
ActiveLondonSE1 2AP
Born September 1974
Director
Appointed 04 Jun 2022
SIMSON, Justin Von
LondonSE1 2AP
Born September 1974
Director
04 Jun 2022
Active
SUKAWATY, Andrew
ActiveLondonSE1 2AP
Born June 1955
Director
Appointed 31 Oct 2022
SUKAWATY, Andrew
LondonSE1 2AP
Born June 1955
Director
31 Oct 2022
Active
ALI, Moynul
ResignedLondonSE1 2AP
Born October 1983
Director
Appointed 24 Jan 2022
Resigned 04 Jun 2022
ALI, Moynul
LondonSE1 2AP
Born October 1983
Director
24 Jan 2022
Resigned 04 Jun 2022
Resigned
JESSOP, Andrew David
ResignedLondonSE1 2AP
Born February 1978
Director
Appointed 24 Jan 2022
Resigned 04 Jun 2022
JESSOP, Andrew David
LondonSE1 2AP
Born February 1978
Director
24 Jan 2022
Resigned 04 Jun 2022
Resigned
MARSHALL, Phil
ResignedLondonSE1 2AP
Born April 1970
Director
Appointed 05 Dec 2022
Resigned 31 Mar 2023
MARSHALL, Phil
LondonSE1 2AP
Born April 1970
Director
05 Dec 2022
Resigned 31 Mar 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lux Topco 1 Sarl
CeasedL-1282, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Ceased 31 Oct 2022
Lux Topco 1 Sarl
L-1282, Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Ceased 31 Oct 2022
Ceased
LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Ceased 31 Oct 2022
Hg Incorporations Limited
LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Ceased 31 Oct 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
3 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 November 2022
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
1 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
24 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2022