The Gdm Group Limited
- Company number
- 04201632
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2001
- Dissolved
- 21 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- Olympus Holdco Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Nigel Paul | Director | 29 Nov 2019 | |
| DRAPER, Gary Edward | Secretary | 19 Apr 2001 | |
| MOSEBY, David | Director | 19 Apr 2001 | |
| DRAPER, Gary Edward | Director | 19 Apr 2001 | |
| LEESER, Andrew John | Director | 29 Nov 2019 | 13 Jan 2020 |
| LANIGAN, Philip Nicholas | Director | 8 Jan 2017 | 29 Nov 2019 |
| LENEHAN, Anthony Stephen | Director | 8 Jan 2017 | 29 Nov 2019 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 19 Apr 2001 | 19 Apr 2001 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 19 Apr 2001 | 19 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gdm Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2020 | |
| Southerns Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2020 | 23 Dec 2020 |
| Styles & Wood Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2017 | 27 Feb 2020 |
Accounts
Connections
Owned by
The Gdm Group Limited → GDM Group Holdings Ltd → Tosca Debt Capital Gp Ii LLP → Tosca Debt Capital LLP → Trinity Debt Holdings Limited → Olympus Holdco Limited
Controls
- GDM Partnership Building Services Consultants Limited (02662654)
- GDM Workplace Solutions Limited (06452698)
Directors’ other companies
- DRAPER, Gary Edward - Director at GDM Partnership Building Services Consultants Limited
- DRAPER, Gary Edward - Secretary at GDM Partnership Building Services Consultants Limited
- DRAPER, Gary Edward - Director at GDM Investment Holdings Ltd
- DRAPER, Gary Edward - Director at GDM Group Holdings Ltd
- MOSEBY, David - Director at GDM Partnership Building Services Consultants Limited
- TAYLOR, Nigel Paul - Director at GDM Workplace Solutions Limited
Companies at the same address
- Aerotrim Group Limited (02954937)
- Arena Aviation Limited (03101572)
- Arena Holdings Limited (02877168)
- Arena Television Limited (02261678)
- Asian Restaurants Limited (02695694)
- Astute Business Management Consultants Limited (09291891)
- Automotive Applied Technologies Ltd (01989498)
- Blackmead Solar Limited (14638374)
- Business Loan Network Limited (07248014)
- Call Print Group Limited (04655803)