GROSVENOR PPP HOLDINGS LIMITED
Overview
| Company Name | GROSVENOR PPP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05406150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROSVENOR PPP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GROSVENOR PPP HOLDINGS LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR PPP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED | Mar 29, 2005 | Mar 29, 2005 |
What are the latest accounts for GROSVENOR PPP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GROSVENOR PPP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for GROSVENOR PPP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Mcgeown as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Louis Javier Falero as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Mcgeown as a director on Oct 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil Rae as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 12, 2017 | 2 pages | PSC09 | ||
Notification of Semperian (Community Health) Grosvenor Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||
Appointment of Mr Neil Rae as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Who are the officers of GROSVENOR PPP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 107624260005 | |||||||||||
| FALERO, Louis Javier | Director | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | England | British | 301858300001 | |||||||||
| LITTLE, Richard Geoffrey, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 151062990002 | |||||||||
| AUSTIN, Robert John | Secretary | Romiley House Station Road, Oakworth BD22 7RE Keighley West Yorkshire | British | 49285440005 | ||||||||||
| BARBER, David Alan | Secretary | 14 Pinewood Gate HG2 0JF Harrogate North Yorkshire | British | 69879580002 | ||||||||||
| PARRY, Alexander Toby Shedden | Secretary | 69 Mayfield Grove HG1 5HD Harrogate North Yorkshire | British | 147053160001 | ||||||||||
| AUSTIN, Robert John | Director | Gappe Stones Lothersdale Road Glusburn BD20 8JN Keighley North Yorkshire | United Kingdom | British | 112565940001 | |||||||||
| BACHMANN, Peter George | Director | 117a Mortimer Road N1 4JY London | United Kingdom | German | 109262260002 | |||||||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 90700330001 | |||||||||
| BLUNDELL, Christopher John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 126524790002 | |||||||||
| COPLEY, Peter Paul | Director | 113 Shepherds Lane DA1 2PA Dartford Kent | England | British | 66206120002 | |||||||||
| DANE, Aart | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | Dutch | 189113020001 | |||||||||
| DODD, Phillip Joseph | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 77844000001 | |||||||||
| GETHIN, Ian Richard | Director | 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom | United Kingdom | British | 91224510003 | |||||||||
| MCGEOWN, Steven | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 248706230001 | |||||||||
| RAE, Neil, Mr. | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 119437600003 | |||||||||
| STOVOLD, Nicholas Howard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 189002240002 | |||||||||
| TAEE, Christopher Justin | Director | 51 Ringmer Avenue SW6 5LP London | Uk | British | 95243920001 | |||||||||
| TAEE, Nigel Duncan | Director | Scarlet Hollies Pinewood Road GU25 4PA Wentworth Surrey | England | British | 126477140001 | |||||||||
| WILLIAMS, Barry Simon, Mr. | Director | 208 Worple Road Wimbledon SW20 8RH London | United Kingdom | British | 94341160001 | |||||||||
| PPP NOMINEE DIRECTORS LIMITED | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 175499600001 |
Who are the persons with significant control of GROSVENOR PPP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semperian (Community Health) Grosvenor Limited | Apr 06, 2016 | Gresham Street EC2V 7BX London 4th Floor 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GROSVENOR PPP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | May 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0