GL
59 GROUP LTD
ActiveCompany number 14475287
London, United Kingdom · Incorporated 10 November 2022
Unit 8 11 - 13 Benwell Road, London, N7 7BL, United Kingdom
Last updated on 26 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Specialised design activities · SIC 74100
Artistic creation · SIC 90030
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Journey Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024
Funding
4 funding rounds29 October 2024
Shares allotted · 0 shares allotted
—
14 June 2024
Shares allotted · 0 shares allotted
—
28 March 2024
Shares allotted · 0 shares allotted
—
17 April 2023
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Legacy
Other
16 April 2026
View
Legacy
Other
16 April 2026
View
Legacy
Accounts
16 April 2026
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2026
View
Move Registers To Sail Company With New Address
Address
8 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026
View
Change Sail Address Company With New Address
Address
7 January 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2025
View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025
View
Mortgage Satisfy Charge Full
Mortgage
26 November 2025
View
Appoint Corporate Secretary Company With Name Date
Officers
28 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025
View
Resolution
Resolution
3 December 2024
View
Memorandum Articles
Incorporation
29 November 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2024
View
Capital Allotment Shares
Capital
20 November 2024
View
Termination Director Company With Name Termination Date
Officers
12 November 2024
View
Termination Director Company With Name Termination Date
Officers
12 November 2024
View
Termination Director Company With Name Termination Date
Officers
12 November 2024
View
Appoint Person Director Company With Name Date
Officers
12 November 2024
View
Appoint Person Director Company With Name Date
Officers
12 November 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024
View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024
View
Capital Allotment Shares
Capital
19 September 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024
View
Memorandum Articles
Incorporation
9 April 2024
View
Capital Name Of Class Of Shares
Capital
9 April 2024
View
Capital Variation Of Rights Attached To Shares
Capital
9 April 2024
View
Resolution
Resolution
9 April 2024
View
Capital Allotment Shares
Capital
5 April 2024
View
Accounts With Accounts Type Dormant
Accounts
7 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2023
View
Change Account Reference Date Company Current Extended
Accounts
6 August 2023
View
Appoint Person Director Company With Name Date
Officers
16 May 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2023
View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2023
View
Appoint Person Director Company With Name Date
Officers
16 May 2023
View
Appoint Person Director Company With Name Date
Officers
16 May 2023
View
Appoint Person Director Company With Name Date
Officers
16 May 2023
View
Capital Allotment Shares
Capital
16 May 2023
View
Incorporation Company
Incorporation
10 November 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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