GL GROUP (MAIDENHEAD) HOLDCO 1 LIMITED
ActiveCompany number 13528357
London, England · Incorporated 23 July 2021
1 East Park Walk, London, E20 1JL, England
Last updated on 20 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
GL GROUP (MAIDENHEAD) HOLDCO 1 LIMITED is an active private limited company incorporated on 23 July 2021 and registered in England and Wales. Its registered office is 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 Landings Maidenhead LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.
The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement is current, last made up to 22 July 2025.
As at the latest filings, the directors are 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 1 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 August 2026- LANDINGS MAIDENHEAD LLP (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| LANDINGS MAIDENHEAD LLP | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
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
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
E20 1JL