Warning: file_put_contents(c/0261530bf25a1f95851c6d76897a5f28.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Grenville Topco Limited, EX39 4DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRENVILLE TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grenville Topco Limited. The company was founded 8 years ago and was given the registration number 10070084. The firm's registered office is in BIDEFORD. You can find them at Travel Chapter House, Gammaton Road, Bideford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRENVILLE TOPCO LIMITED
Company Number:10070084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travel Chapter House, Gammaton Road, Bideford, United Kingdom, EX39 4DF

Director22 July 2022Active
25 Bedford Street, 3rd Floor, London, England, WC2E 9ES

Director11 April 2016Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director17 March 2016Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director11 April 2016Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director17 March 2016Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director27 June 2016Active

People with Significant Control

Country Bidco Limited
Notified on:18 December 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Brettenham House South Entrance, London, United Kingdom, WC2E 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Peter Morris
Notified on:11 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:5, The Quay, Bideford, United Kingdom, EX39 2XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Phoenix Equity Partners 2016 Limited Partnership
Notified on:11 April 2016
Status:Active
Address:1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Phoenix Private Equity Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 25 Bedford Street, London, United Kingdom, WC2E 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.