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GRP HOLDCO 1 LIMITED

GRP HOLDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRP HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08707767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of GRP HOLDCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2937 LIMITEDSep 26, 2013Sep 26, 2013

    What are the latest accounts for GRP HOLDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for GRP HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		66 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		21 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		38 pagesAA

    legacy

    		75 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 26, 2023 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		40 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Satisfaction of charge 087077670005 in full

    		1 pagesMR04

    Satisfaction of charge 087077670004 in full

    		1 pagesMR04

    Satisfaction of charge 087077670001 in full

    		1 pagesMR04

    Satisfaction of charge 087077670009 in full

    		1 pagesMR04

    Satisfaction of charge 087077670008 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of GRP HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Andrew Stewart
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Secretary
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		194728190001
    ROSS, Stephen Alan
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Director
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		United KingdomBritishDirector179880470002
    CALLIDUS SECRETARIES LIMITED
    Fenchurch Street
    EC3M 5JT London
    110
    England
    England
    		Secretary
    Fenchurch Street
    EC3M 5JT London
    110
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number06327030
    		131382140002
    MARGRETT, David Basil
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		Director
    50 Fenchurch Street
    EC3M 3JY London
    2nd Floor
    England
    		United KingdomBritishDirector179880460002
    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
    NameNotified OnAddressCeased
    Brown & Brown (Europe) Limited
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		Apr 06, 2016
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House England And Wales
    Registration Number8613882
    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.
    • license: CC0