OpenCompanies

The Gdm Group Limited

Company number
04201632
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Apr 2001
Dissolved
21 Jul 2026
Nature of business
Dormant Company
Corporate group
Olympus Holdco Limited (56 companies)

Registered office

The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
SEVERNSIDE SECRETARIAL LIMITED Corporate-Nominee-Secretary 19 Apr 2001 19 Apr 2001
SEVERNSIDE NOMINEES LIMITED Corporate-Nominee-Director 19 Apr 2001 19 Apr 2001
LENEHAN, Anthony Stephen Director 8 Jan 2017 29 Nov 2019
LANIGAN, Philip Nicholas Director 8 Jan 2017 29 Nov 2019
LEESER, Andrew John Director 29 Nov 2019 13 Jan 2020
TAYLOR, Nigel Paul Director 29 Nov 2019
DRAPER, Gary Edward Director 19 Apr 2001
MOSEBY, David Director 19 Apr 2001
DRAPER, Gary Edward Secretary 19 Apr 2001

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
31 Dec 2016
30 Apr 2016
30 Apr 2015
30 Apr 2014
30 Apr 2013
30 Apr 2012
30 Apr 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002

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

Directors’ other companies

Companies at the same address

Data