THE GYM GROUP PLC

active Company number 08528493

Public Limited Company · Incorporated on 14th May 2013

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SIC code: 64209
Registered office: London, SW11 1QN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

THE GYM GROUP PLC is a public limited company company based in London. It was incorporated on 14th May 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

5 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SW11 1QN £4,850,000 as of 24th Mar 2022 View postcode page

Average price (all time) £1,848,750

Average price (since 2016) £4,850,000

Property sales recorded 4

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tamsin Defriez	Director	1st May 2025		British	View profile
Simon Jones	Director	6th Feb 2023	This company	British	View profile
Elaine O'Donnell	Director	30th Aug 2022	This company	Irish	View profile
William Orr	Director	1st Sep 2023		British	View profile
Alison Skerritt	Secretary	3rd Oct 2024	This company	Not recorded	View profile
Richard Stables	Director	30th Aug 2022		British	View profile
Luke Tait	Director	17th Oct 2022		British	View profile
John Treharne	Director	13th Jun 2013		British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
THE GYM GROUP MIDCO2 LIMITED	08530623	15th May 2013	active
THE GYM GROUP OPERATIONS LIMITED	08530765	15th May 2013	active
THE GYM GROUP MIDCO1 LIMITED	08530529	15th May 2013	active
THE GYM LIMITED	05659669	21st Dec 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th May 2013
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th May 2013 Company incorporated
14th May 2013 Andrew Mathews appointed as Director
13th Jun 2013 BRIDGES VENTURES LLP appointed as Corporate director
13th Jun 2013 James Thomas appointed as Director
13th Jun 2013 Paul Gilbert appointed as Director
13th Jun 2013 John Treharne appointed as Director
13th Jun 2013 David Burns appointed as Director
23rd Jul 2014 James Graham appointed as Director
29th Sep 2014 James Thomas resigned as Director
5th May 2015 Richard Darwin appointed as Director
18th May 2015 Andrew Mathews resigned as Director
2nd Nov 2015 Richard Darwin appointed as Secretary
6th Nov 2015 BRIDGES VENTURES LLP resigned as Corporate director
6th Nov 2015 Philip Newborough appointed as Director
6th Nov 2015 Penelope Hughes appointed as Director
5th Jul 2016 David Kelly appointed as Director
31st Aug 2016 Philip Newborough resigned as Director
31st Aug 2016 David Burns resigned as Director
14th Nov 2016 Emma Woods appointed as Director
22nd Nov 2016 James Graham resigned as Director
31st Oct 2018 Mark George appointed as Director
13th Mar 2019 Richard Darwin resigned as Secretary
13th Mar 2019 Mark George appointed as Secretary
2nd Jan 2020 Mark George resigned as Secretary
2nd Jan 2020 Catherine Tucker appointed as Secretary
1st Feb 2021 Rio Ferdinand appointed as Director
1st Feb 2021 Wais Shaifta appointed as Director
11th May 2021 Paul Gilbert resigned as Director
9th Jul 2021 Catherine Tucker resigned as Secretary
9th Jul 2021 Nadira Hussen appointed as Secretary
11th Apr 2022 Ann-Marie Murphy appointed as Director
1st Jul 2022 Mark George resigned as Director
25th Jul 2022 Penelope Hughes resigned as Director
12th Aug 2022 Nadira Hussen resigned as Secretary
12th Aug 2022 Catherine Tucker appointed as Secretary
30th Aug 2022 Rio Ferdinand resigned as Director
30th Aug 2022 Richard Stables appointed as Director
30th Aug 2022 Elaine O'Donnell appointed as Director
17th Oct 2022 Luke Tait appointed as Director
6th Feb 2023 Simon Jones appointed as Director
24th Mar 2023 Richard Darwin resigned as Director
11th May 2023 David Kelly resigned as Director
1st Sep 2023 William Orr appointed as Director
19th Sep 2023 Catherine Tucker resigned as Secretary
19th Sep 2023 Luke Tait appointed as Secretary
13th Nov 2023 Luke Tait resigned as Secretary
13th Nov 2023 Krishan Pandit appointed as Secretary
31st Dec 2023 Emma Woods resigned as Director
31st Jan 2024 Ann-Marie Murphy resigned as Director
3rd Oct 2024 Krishan Pandit resigned as Secretary
3rd Oct 2024 Alison Skerritt appointed as Secretary
1st May 2025 Tamsin Defriez appointed as Director
7th May 2026 Wais Shaifta resigned as Director
14th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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