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All Information about:

                        
Name

GL Lewisham Holdco 2 Limited

Address
1 East Park Walk
London
E20 1JL
VAT ID no VAT ID available
Company No. 12481867 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gl Lewisham Holdco 1 Limited Status: Active Notified: 25/02/2020 Companies House Number: 12481558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Get Living Plc Status: Ceased Notified: 25/02/2020 Ceased: 25/02/2020 Companies House Number: 11532492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    De Blaby, Rick East Village, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greenslade, Daniel Mark London, England Status: Active Notified: 18/07/2022 Date of Birth: 09/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB GL Lewisham C Holdco Limited Status: Active Notified: 25/02/2020 Companies House Number: 12481962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GL Lewisham Common Parts Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GL Lewisham D1 Holdco Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GL Lewisham D2 Holdco Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GL Lewisham Development UK Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GL Lewisham E Holdco Limited Status: Active Notified: 25/02/2024 Companies House Number: 12482247 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors