Menna Overview
Here’s a quick overview of GRP HOLDCO 1 LIMITED 👀 — a London based business that started in 2013.
GRP HOLDCO 1 LIMITED
- Company statusactive
- Company No08707767
- Age12 years 10 months Incorporated 26 September 2013
- Officers2
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
GRP HOLDCO 1 LIMITED is an active company incorporated on 26 September 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Feb 2015 | |
| ROSS, Stephen Alan | director | Feb 1968 | 26 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown (Europe) Limited | 06 Apr 2016 |
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ROSS, Stephen Alan are mutual persons.
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ROSS, Stephen Alan are mutual persons.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of GRP HOLDCO 1 LIMITED 👀 — a London based business that started in 2013.