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GRP STERLING LIMITED

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

This company is commonly known as Grp Sterling Limited. The company was founded 8 years ago and was given the registration number 10121686. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GRP STERLING LIMITED
Company Number:10121686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary13 April 2016Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director22 April 2016Active
2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY

Director13 April 2016Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director25 May 2016Active
2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY

Director13 April 2016Active
2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY

Director25 May 2016Active

People with Significant Control

Brown & Brown Wholesale Holdco (Uk) Limited
Notified on:13 April 2016
Status:Active
Country of residence:England
Address:7th Floor, Corn Exchange, London, England, EC3R 7NE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination director company with name termination date.

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2024-02-26Capital

Capital statement capital company with date currency figure.

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2024-02-26Capital

Legacy.

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2024-02-26Insolvency

Legacy.

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2024-02-26Resolution

Resolution.

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2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-26Accounts

Legacy.

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2023-01-26Other

Legacy.

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2023-01-26Other

Legacy.

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2022-08-25Accounts

Change account reference date company current shortened.

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2022-08-24Resolution

Resolution.

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2022-08-24Incorporation

Memorandum articles.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-11Accounts

Legacy.

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2022-01-11Other

Legacy.

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2022-01-11Other

Legacy.

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2021-05-01Address

Change registered office address company with date old address new address.

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