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GL GROUP (LEATHERHEAD) HOLDCO 2 LIMITED

Company number 14161212

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2026	CS01	Confirmation statement made on 8 June 2026 with no updates	View PDF Confirmation statement made on 8 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2026	AD03	Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG	View PDF Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG - link opens in a new window - 1 page (1 page)
17 Jun 2026	AD02	Register inspection address has been changed to 8 Sackville Street London W1S 3DG	View PDF Register inspection address has been changed to 8 Sackville Street London W1S 3DG - link opens in a new window - 1 page (1 page)
01 Jun 2026	AP01	Appointment of Ms Lauren Elizabeth Bowler as a director on 18 May 2026	View PDF Appointment of Ms Lauren Elizabeth Bowler as a director on 18 May 2026 - link opens in a new window - 2 pages (2 pages)
01 Jun 2026	TM01	Termination of appointment of Rick De Blaby as a director on 18 May 2026	View PDF Termination of appointment of Rick De Blaby as a director on 18 May 2026 - link opens in a new window - 1 page (1 page)
24 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
24 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 22 pages (22 pages)
24 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
24 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2025	AP04	Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025	View PDF Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025	CS01	Confirmation statement made on 8 June 2025 with no updates	View PDF Confirmation statement made on 8 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
20 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 22 pages (22 pages)
20 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 22 pages (22 pages)
08 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on 24 July 2023	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on 24 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	TM01	Termination of appointment of Emma Parr as a director on 18 July 2022	View PDF Termination of appointment of Emma Parr as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)

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GL GROUP (LEATHERHEAD) HOLDCO 2 LIMITED

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