GRP HOLDCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRP HOLDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRP HOLDCO 1 LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRP HOLDCO 1 LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRP HOLDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2937 LIMITED (until 22/01/2016)
PIMCO 2937 LIMITED (until 22/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ALAN ROSS | Feb 1968 | British | Director | 2013-09-26 | CURRENT |
| ANDREW STEWART HUNTER | Secretary | 2015-02-01 | CURRENT | ||
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2015-02-01 UNTIL 2015-12-04 | RESIGNED | ||
| DAVID BASIL MARGRETT | Oct 1953 | British | Director | 2013-09-26 UNTIL 2020-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brown & Brown (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |