GRENVILLE MIDCO 1 LIMITED
Overview
| Company Name | GRENVILLE MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10070247 |
| 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 GRENVILLE MIDCO 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRENVILLE MIDCO 1 LIMITED located?
| Registered Office Address | Travel Chapter House Gammaton Road EX39 4DF Bideford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRENVILLE MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GRENVILLE MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for GRENVILLE MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Simon Roome as a director on Jan 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy John Andrew Buss as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Aug 12, 2022
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Timothy John Andrew Buss as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 100702470001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GRENVILLE MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLURE, Jayne Claire | Director | 3rd Floor WC2E 9ES London 25 Bedford Street England | United Kingdom | British | 160513140003 | |||||
| ROOME, Mark Simon | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House Devon United Kingdom | United Kingdom | British | 142534560001 | |||||
| BURNS, David | Director | 25 Bedford Street WC2E 9ES London 3rd Floor England | United Kingdom | British | 67605640003 | |||||
| BUSS, Timothy John Andrew | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House Devon United Kingdom | England | British | 253624240001 | |||||
| MORRIS, James Peter | Director | Gammaton Road EX39 4DF Bideford Travel Chapter House England | United Kingdom | British | 92475900001 | |||||
| SKINNER, William | Director | 25 Bedford Street WC2E 9ES London 3rd Floor England | England | British | 193007450001 |
Who are the persons with significant control of GRENVILLE MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grenville Topco Limited | Apr 06, 2016 | EX39 2XX Bideford 5 The Quay Devon England | No | ||||||||||
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Natures of Control
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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