Greater London Authority Holdings Limited

Company Name	Greater London Authority Holdings Limited
Directors	David John Bellamy and Shirley Ann Rodrigues
Company Status	Active
Company Number	07923665
Category	Private Limited Company
Incorporation Date	25 January 2012(12 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David John Bellamy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Shirley Ann Rodrigues
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Deputy Mayor, Environment & Energy
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mrs Andrea Clarke
Status	Current
Appointed	29 September 2023(11 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Justine Anne Curry
Status	Current
Appointed	29 September 2023(11 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Michael Robert Arnold
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Lord Edward Julian Udny-Lister
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 09 May 2016)
Role	Senior Public Servant
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Martin David Clarke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr David Simon Lunts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2020)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Martin Patrick William Jones
Nationality	British
Status	Resigned
Appointed	10 February 2012(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 2015)
Role	Company Director
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Resigned
Appointed	10 February 2012(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 7 months (resigned 29 September 2023)
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	David John Gallie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2023)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Rickardo Hyatt
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2022)
Role	Executive Director, Housing And Land
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	25 January 2012(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.london.gov.uk

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Greater London Authority 100.00% Ordinary

Financials

Year	2014
Turnover	-£90,227,000
Gross Profit	-£38,019,000
Net Worth	£153,290,000
Cash	£25,833,000
Current Liabilities	£46,166,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

13 January 2021	Appointment of Mr Rickardo Hyatt as a director on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of David Simon Lunts as a director on 31 December 2020 (1 page)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Martin David Clarke as a director on 31 March 2020 (1 page)
31 March 2020	Appointment of David John Gallie as a director on 31 March 2020 (2 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (57 pages)
7 November 2019	Change of details for Greater London Authority as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
21 January 2019	Group of companies' accounts made up to 31 March 2018 (52 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
29 November 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
29 November 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (51 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (51 pages)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
26 October 2016	Appointment of Mr David John Bellamy as a director on 12 October 2016 (2 pages)
26 October 2016	Appointment of Mr David John Bellamy as a director on 12 October 2016 (2 pages)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
20 May 2016	Termination of appointment of Edward Julian Udny-Lister as a director on 9 May 2016 (1 page)
20 May 2016	Termination of appointment of Edward Julian Udny-Lister as a director on 9 May 2016 (1 page)
19 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (4 pages)
19 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (4 pages)
17 October 2015	Full accounts made up to 31 March 2015 (52 pages)
17 October 2015	Full accounts made up to 31 March 2015 (52 pages)
24 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
24 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
24 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
10 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
3 November 2014	Full accounts made up to 31 March 2014 (58 pages)
3 November 2014	Full accounts made up to 31 March 2014 (58 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
15 October 2013	Full accounts made up to 31 March 2013 (50 pages)
15 October 2013	Full accounts made up to 31 March 2013 (50 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
19 June 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
19 June 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
6 March 2012	Appointment of Martin Patrick William Jones as a secretary (3 pages)
6 March 2012	Appointment of Martin Patrick William Jones as a secretary (3 pages)
5 March 2012	Appointment of Sir Edward Julian Udny-Lister as a director (3 pages)
5 March 2012	Appointment of Sir Edward Julian Udny-Lister as a director (3 pages)
5 March 2012	Appointment of Mr David Simon Lunts as a director (3 pages)
5 March 2012	Appointment of Mr Martin David Clarke as a director (3 pages)
5 March 2012	Appointment of Mr Martin David Clarke as a director (3 pages)
5 March 2012	Appointment of Howard Ernest Carter as a secretary (3 pages)
5 March 2012	Appointment of Mr David Simon Lunts as a director (3 pages)
5 March 2012	Appointment of Howard Ernest Carter as a secretary (3 pages)
24 February 2012	Termination of appointment of Everdirector Limited as a director (2 pages)
24 February 2012	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 24 February 2012 (2 pages)
24 February 2012	Termination of appointment of Michael Arnold as a director (2 pages)
24 February 2012	Termination of appointment of Everdirector Limited as a director (2 pages)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 February 2012	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 24 February 2012 (2 pages)
24 February 2012	Termination of appointment of Michael Arnold as a director (2 pages)
24 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 January 2012	Incorporation (18 pages)
25 January 2012	Incorporation (18 pages)

Greater London Authority Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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