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GRANADA BIDCO LIMITED

GRANADA BIDCO LIMITED

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

    • Overview

    Company NameGRANADA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15107171
    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 GRANADA BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GRANADA BIDCO LIMITED located?

    Registered Office Address
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANADA BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GRANADA BIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for GRANADA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		21 pagesAA

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Confirmation statement made on Aug 30, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 05, 2025

    • Capital: GBP 2,944,717
    		3 pagesSH01

    Satisfaction of charge 151071710001 in full

    		4 pagesMR04

    Appointment of Mr Benjamin Michael Burgess as a director on May 16, 2025

    		2 pagesAP01

    Termination of appointment of Simon George Davy as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Alter Domus (Uk) Limited as a secretary on Feb 03, 2025

    		2 pagesAP04

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Appointment of Mr Simon George Davy as a director on Sep 02, 2024

    		2 pagesAP01

    Termination of appointment of Colin James Simpson as a director on Sep 02, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 13, 2023

    • Capital: GBP 2,944,716
    		3 pagesSH01

    Registration of charge 151071710001, created on Oct 31, 2023

    		33 pagesMR01

    Current accounting period shortened from Aug 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2023

    Statement of capital on Aug 31, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRANADA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    BELFIELD, Lee Anthony
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		United KingdomBritish291018740001
    BURGESS, Benjamin Michael
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    United Kingdom
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    United Kingdom
    		EnglandBritish329968090001
    DAVY, Simon George
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		United KingdomBritish176679510001
    SIMPSON, Colin James
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    United Kingdom
    		NorwayBritish312991740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANADA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Granada Midco Limited
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    		Aug 31, 2023
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number15107060
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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