GRP HOLDCO 1 LIMITED

Overview

Company Name	GRP HOLDCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08707767
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRP HOLDCO 1 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is GRP HOLDCO 1 LIMITED located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of GRP HOLDCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
PIMCO 2937 LIMITED	Sep 26, 2013	Sep 26, 2013

What are the latest accounts for GRP HOLDCO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRP HOLDCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for GRP HOLDCO 1 LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Sep 19, 2025	legacy	66 pages	PARENT_ACC

Sep 19, 2025	legacy	3 pages	GUARANTEE2

Sep 19, 2025	legacy	2 pages	AGREEMENT2

Oct 17, 2024	legacy	66 pages	PARENT_ACC

Oct 17, 2024	legacy	2 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Oct 17, 2024	legacy	66 pages	PARENT_ACC

Oct 17, 2024	legacy	2 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Oct 08, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	38 pages	AA

Oct 13, 2023	legacy	75 pages	PARENT_ACC

Oct 13, 2023	legacy	2 pages	AGREEMENT2

Oct 13, 2023	legacy	3 pages	GUARANTEE2

Oct 02, 2023	Confirmation statement made on Sep 26, 2023 with updates	4 pages	CS01

Sep 15, 2023	Change of details for Global Risk Partners Limited as a person with significant control on Sep 11, 2023	2 pages	PSC05

Jan 26, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	40 pages	AA

Jan 26, 2023	legacy	72 pages	PARENT_ACC

Jan 26, 2023	legacy	2 pages	AGREEMENT2

Jan 26, 2023	legacy	3 pages	GUARANTEE2

Sep 29, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

View All Filings

Who are the officers of GRP HOLDCO 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUNTER, Andrew Stewart

Feb 01, 2015

Secretary

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

England

194728190001

ROSS, Stephen Alan

Sep 26, 2013

Director

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

England

United Kingdom

British

1968-2

179880470002

CALLIDUS SECRETARIES LIMITED

Feb 01, 2015

Dec 04, 2015

Secretary

Fenchurch Street

EC3M 5JT London

110

England

Identification Type	European Economic Area
Registration Number	06327030

131382140002

MARGRETT, David Basil

Sep 26, 2013

Jun 12, 2020

Director

50 Fenchurch Street

EC3M 3JY London

2nd Floor

England

United Kingdom

British

1953-10

179880460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRP HOLDCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown & Brown (Europe) Limited

Apr 06, 2016

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House England And Wales
Registration Number	8613882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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