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Company number
13868078

GROUP HOLDCO 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GROUP HOLDCO 1 LIMITED
Company number
13868078
Registered office
2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 January 2022
Status
Active
Age
4 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hg Incorporations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/01/2022
Lux Topco 1 Sarl
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2022 Controls 82 companies
Lux Topco 1 Sarl name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2022 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2022 Person with significant control ceased Lux Topco 1 Sarl
31/10/2022 Person with significant control ceased Hg Incorporations Limited
31/10/2022 Person with significant control added Lux Topco 1 Sarl
24/01/2022 Person with significant control added Hg Incorporations Limited

Documents for GROUP HOLDCO 1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GROUP HOLDCO 1 LIMITED?
According to the official registry, the company number of GROUP HOLDCO 1 LIMITED is 13868078.
Where is GROUP HOLDCO 1 LIMITED registered?
The registered office is 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM.
What is the SIC code of GROUP HOLDCO 1 LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls GROUP HOLDCO 1 LIMITED?
Hg Incorporations Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GROUP HOLDCO 1 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GROUP HOLDCO 1 LIMITED (13868078)

GROUP HOLDCO 1 LIMITED is a private limited company incorporated on 24 January 2022 and registered in the United Kingdom under company number 13868078. Its registered office is at 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Hg Incorporations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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