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GROUP HOLDCO 1 LIMITED

Active
13868078·incorporated 2022-01-24

GROUP HOLDCO 1 LIMITED is an active UK private limited company, incorporated on 24 January 2022 at Companies House (number 13868078; OpenRegistry canonical ID GB-13868078-group-holdco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-24
Registered Address
2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Hg Incorporations Limited (United Kingdom reg. 04572042). Notified 2022-01-24. Ceased 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lux Topco 1 Sarl. Notified 2022-10-31. Ceased 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13868078.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.