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GRP UK BIDCO LIMITED

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

This company is commonly known as Grp Uk Bidco Limited. The company was founded 4 years ago and was given the registration number 12434508. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRP UK BIDCO LIMITED
Company Number:12434508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 50, Fenchurch Street, London, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary07 August 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director07 August 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director30 January 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director30 January 2020Active

People with Significant Control

Grp Uk Midco Limited
Notified on:30 January 2020
Status:Active
Address:56 Conduit Street, Mayfair, London, W1S 2YZ
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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-17Change of name

Certificate change of name company.

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2023-09-27Accounts

Accounts with accounts type group.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Change account reference date company current shortened.

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2022-08-18Change of name

Certificate change of name company.

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2022-08-15Accounts

Accounts with accounts type group.

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2022-07-19Mortgage

Mortgage satisfy charge full.

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2022-07-19Mortgage

Mortgage satisfy charge full.

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2022-07-19Mortgage

Mortgage satisfy charge full.

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2022-07-19Mortgage

Mortgage satisfy charge full.

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2022-07-19Mortgage

Mortgage satisfy charge full.

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2022-07-15Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-10Miscellaneous

Miscellaneous.

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2021-11-03Accounts

Accounts with accounts type group.

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2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-01Address

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

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-02Accounts

Change account reference date company current extended.

Download
2020-10-02Address

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

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2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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