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GRDI EUROPE LIMITED

GRDI EUROPE LIMITED

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

    • Overview

    Company NameGRDI EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09593830
    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 GRDI EUROPE LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRDI EUROPE LIMITED located?

    Registered Office Address
    Drury Works
    4 Parker Street
    WC2B 5PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRDI EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GRDI EUROPE LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for GRDI EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		8 pagesAA

    Confirmation statement made on Mar 20, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr James Patrick Osborne as a person with significant control on Jan 09, 2026

    		2 pagesPSC04

    Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on Jan 09, 2026

    		1 pagesAD01

    Secretary's details changed for Mrs Ita Gillis on Jan 09, 2026

    		1 pagesCH03

    Appointment of Mr Conor Osborne as a director on Jul 02, 2025

    		2 pagesAP01

    Termination of appointment of William George Hean as a director on Jul 02, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Francis Magee as a director on Feb 28, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Sep 20, 2021

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    		4 pagesCS01

    Notification of James Patrick Osborne as a person with significant control on Mar 31, 2021

    		2 pagesPSC01

    Cessation of Conor Patrick Osborne as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Appointment of Mr William George Hean as a director on Mar 31, 2021

    		2 pagesAP01

    Director's details changed for Mr Stephen Herbert Surphlis on Mar 24, 2021

    		2 pagesCH01

    Appointment of Mrs Ita Gillis as a secretary on Jul 02, 2020

    		2 pagesAP03
    View All Filings

    Who are the officers of GRDI EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		Secretary
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		272937430001
    OSBORNE, Conor
    Cavendish Square
    W1G 0PW London
    18th Floor 33 Cavendish Square
    England
    		Director
    Cavendish Square
    W1G 0PW London
    18th Floor 33 Cavendish Square
    England
    		EnglandNorthern Irish295688540002
    SURPHLIS, Stephen Herbert
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    		Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    		Northern IrelandBritish116861100031
    HIGGINS, James
    George Street
    W1U 8NU London
    100
    England
    		Secretary
    George Street
    W1U 8NU London
    100
    England
    		212768890001
    HEAN, William George
    Drury Lane
    WC2B 5PN London
    161
    England
    		Director
    Drury Lane
    WC2B 5PN London
    161
    England
    		ScotlandBritish240312610001
    MAGEE, Martin Francis
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    		Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    County Tyrone
    Northern Ireland
    		Northern IrelandNorthern Irish105879500001
    OSBORNE, Conor Patrick
    Summers Street
    EC1R 5BD London
    Flat 22 1-10
    England
    		Director
    Summers Street
    EC1R 5BD London
    Flat 22 1-10
    England
    		United KingdomIrish197701710002
    OSBORNE, James Patrick
    Summers Street
    EC1R 5BD London
    Flat 22 1-10
    England
    		Director
    Summers Street
    EC1R 5BD London
    Flat 22 1-10
    England
    		UaeIrish197701720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRDI EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Patrick Osborne
    4 Parker Street
    WC2B 5PH London
    Drury Works
    England
    		Mar 31, 2021
    4 Parker Street
    WC2B 5PH London
    Drury Works
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrp Land Limited
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		May 02, 2016
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		No
    Legal FormLimited
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Registry
    Registration NumberNi608424
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Conor Patrick Osborne
    George Street
    W1U 8NU London
    100
    England
    		Apr 06, 2016
    George Street
    W1U 8NU London
    100
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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