PURMO GROUP MIDCO (UK) LIMITED
Overview
| Company Name | PURMO GROUP MIDCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15673047 |
| 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 PURMO GROUP MIDCO (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PURMO GROUP MIDCO (UK) LIMITED located?
| Registered Office Address | C/O Purmo Group Uk Ltd 1st Floor 45 Fouberts Place W1F 7QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURMO GROUP MIDCO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT GRAND MIDCO (UK) LIMITED | Apr 23, 2024 | Apr 23, 2024 |
What are the latest accounts for PURMO GROUP MIDCO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PURMO GROUP MIDCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for PURMO GROUP MIDCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed project grand midco (uk) LIMITED\certificate issued on 28/04/26 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Kajsa Madicken Emilia Mursu as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Project Grand Topco (Uk) Limited as a person with significant control on Apr 13, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Erik Magni Hedin as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Thomas William Eph Barr as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Waleed Elgohary as a director on Apr 13, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jordan Lubkeman as a director on Apr 13, 2026 | 1 pages | TM01 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 37 pages | AA | ||||||||||||||||||
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to C/O Purmo Group Uk Ltd 1st Floor 45 Fouberts Place London W1F 7QH on Jul 02, 2025 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 1 Soho Place London W1D 3BG United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on Jun 12, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Redenomination of shares. Statement of capital Aug 09, 2024
| 6 pages | SH14 | ||||||||||||||||||
Sub-division of shares on Aug 09, 2024 | 6 pages | SH02 | ||||||||||||||||||
Registration of charge 156730470001, created on Aug 15, 2024 | 52 pages | MR01 | ||||||||||||||||||
Who are the officers of PURMO GROUP MIDCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Thomas William Eph | Director | 1st Floor 45 Fouberts Place W1F 7QH London C/O Purmo Group Uk Ltd United Kingdom | United Kingdom | British | 345952960001 | |||||
| HEDIN, Erik Magni | Director | 1st Floor 45 Fouberts Place W1F 7QH London C/O Purmo Group Uk Ltd United Kingdom | United Kingdom | Swedish | 329096640001 | |||||
| MURSU, Kajsa Madicken Emilia | Director | 1st Floor 45 Fouberts Place W1F 7QH London C/O Purmo Group Uk Ltd United Kingdom | Finland | Finnish | 347930330001 | |||||
| ELGOHARY, Waleed | Director | 1st Floor 45 Fouberts Place W1F 7QH London C/O Purmo Group Uk Ltd United Kingdom | United Kingdom | Canadian | 299017560001 | |||||
| LUBKEMAN, Jordan | Director | 1st Floor 45 Fouberts Place W1F 7QH London C/O Purmo Group Uk Ltd United Kingdom | United Kingdom | American | 322043480001 |
Who are the persons with significant control of PURMO GROUP MIDCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purmo Group Topco (Uk) Limited | Apr 23, 2024 | W1D 3BG London 1 Soho Place | 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