INTRALAN GROUP LIMITED
Company Number 03748995
Status
Active
Incorporated
April 8, 1999
Entity Type
Ltd
Registered Office
Thorncroft Manor
Leatherhead
KT22 8JB
62090
Previous Names
INTRALAN GROUP PLC
Ceased on Nov 12, 2012
CORTINBELL PLC
Ceased on Jul 6, 1999
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2023
Next Accounts Due
Overdue Alert
Mar 22, 2026
Confirmation Statement
Active & Verified
Apr 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
INTRALAN GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03748995, this organization has been active since April 1999. Primarily in the 62090 sector, the business maintains its official headquarters at Thorncroft Manor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 27, 2026
Gazette
May 19, 2026
Confirmation Statement
Mar 26, 2026
Accounts
Dec 22, 2025
Address
Sep 4, 2025
Gazette
Jul 30, 2025
Gazette
Jul 29, 2025
Accounts
Jul 28, 2025
Confirmation Statement
Mar 24, 2025
Accounts
Dec 17, 2024
Officers
Nov 14, 2024
Officers
Nov 14, 2024
Accounts
Sep 24, 2024
Officers
Jul 9, 2024
Officers
Jul 9, 2024
Officers
May 28, 2024
Confirmation Statement
Mar 26, 2024
Accounts
Mar 21, 2024
Officers
Feb 21, 2024
Officers
Jan 5, 2024
Accounts
Dec 19, 2023
Accounts
Sep 25, 2023
Accounts
Jul 19, 2023
Officers
May 2, 2023
Officers
May 2, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Gmk Pepper Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
3%
over 27 years
Directory of Officers
Active
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director
secretary
secretary
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secretary
corporate nominee secretary
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corporate nominee director
Connected Companies
11122571
INTRALAN INVESTMENTS LIMITED
KUTWAROO, Gopal, Dr is a director
04354411
INTRALAN TELECOM LIMITED
KUTWAROO, Gopal, Dr is a director
08288081
GMK PEPPER HOLDINGS LIMITED
KUTWAROO, Gopal, Dr is a director
04666729
TRANSGLOBAL UK LIMITED
KUTWAROO, Gopal, Dr is a director
03121373
INTRALAN (UK) LIMITED
KUTWAROO, Gopal, Dr is a director
10808332
GLOBAL DATA INSIGHTS LIMITED
KUTWAROO, Gopal, Dr is a director
10808392
FUTURESOURCE HOLDINGS LIMITED
KUTWAROO, Gopal, Dr is a director
02293034
FUTURESOURCE CONSULTING LIMITED
KUTWAROO, Gopal, Dr is a director
10859259
RICHMOND CAPITAL GROUP LIMITED
KUTWAROO, Gopal, Dr is a director
05950755
ALEXANDRA PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
KUTWAROO, Gopal, Dr is a director
06362156
THE VALUE SPACE LIMITED
KUTWAROO, Gopal, Dr is a director
04685458
FLEET ASSIST LIMITED
KUTWAROO, Gopal, Dr is a director