GL

GL LEWISHAM HOLDCO 2 LIMITED

Active

Company number 12481867

London, England · Incorporated 25 February 2020

1 East Park Walk, London, E20 1JL, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

GL Lewisham Holdco 2 Limited is an active private limited company incorporated on 25 February 2020. It is registered in England and Wales with its registered office at 1 East Park Walk, London, E20 1JL. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of GL Lewisham Holdco 1 Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company files group accounts. The most recent accounts, made up to 31 December 2024, were of group type, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 24 February 2026 and remains current.

The board currently comprises two British directors: Daniel Mark Greenslade (appointed 18 July 2022) and Lauren Elizabeth Bowler (appointed 18 May 2026). Gen II Services (UK) Limited acts as corporate secretary (appointed 1 July 2025). A director was appointed and another terminated on 2 June 2026.

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
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Group
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
Gl Lewisham Holdco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2026 View
Move Registers To Sail Company With New Address
Address
24 February 2026 View
Change Sail Address Company With New Address
Address
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Small
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Small
Accounts
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Resolution
Resolution
13 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2020 View
Incorporation Company
Incorporation
25 February 2020 View

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

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