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GRP HOLDCO 1 LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 08707767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- ROSS, Stephen Alan
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-26
- Age Of Company 2013-09-26 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Global Risk Partners Limited
- Brown & Brown (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2937 LIMITED
- Legal Entity Identifier (LEI)
- 213800LYZQBBOMIVTY05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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GRP HOLDCO 1 LIMITED Company Description
- GRP HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08707767. Its current trading status is "live". It was registered 2013-09-26. It was previously called PIMCO 2937 LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 7Th Floor Corn Exchange .
Get GRP HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grp Holdco 1 Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2013-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-02) - CS01
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
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legacy (2023-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
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change-to-a-person-with-significant-control (2023-09-15) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-26) - AA
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legacy (2023-01-26) - PARENT_ACC
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legacy (2023-01-26) - AGREEMENT2
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legacy (2023-01-26) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
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mortgage-satisfy-charge-full (2022-07-20) - MR04
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mortgage-satisfy-charge-full (2022-07-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-16) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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legacy (2022-01-12) - PARENT_ACC
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legacy (2022-01-12) - GUARANTEE2
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legacy (2022-01-12) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-04-10) - PARENT_ACC
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-04-10) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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legacy (2020-01-07) - AGREEMENT2
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legacy (2020-01-07) - PARENT_ACC
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legacy (2020-01-07) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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memorandum-articles (2020-10-19) - MA
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resolution (2020-10-19) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-12-06) - CH03
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confirmation-statement-with-updates (2019-10-06) - CS01
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resolution (2019-09-17) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-06-04) - AD02
keyboard_arrow_right 2018
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legacy (2018-12-22) - AGREEMENT2
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legacy (2018-12-22) - GUARANTEE2
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accounts-with-accounts-type-full (2018-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
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confirmation-statement-with-updates (2018-09-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
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legacy (2018-12-22) - PARENT_ACC
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-13) - MR01
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confirmation-statement-with-updates (2017-09-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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change-of-name-notice (2016-01-22) - CONNOT
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
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certificate-change-of-name-company (2016-01-22) - CERTNM
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confirmation-statement-with-updates (2016-10-07) - CS01
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resolution (2016-10-27) - RESOLUTIONS
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-07) - AD02
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termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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appoint-corporate-secretary-company-with-name-date (2015-02-05) - AP04
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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move-registers-to-sail-company-with-new-address (2014-09-19) - AD03
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change-sail-address-company-with-new-address (2014-09-19) - AD02
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change-person-director-company-with-change-date (2014-08-21) - CH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-11) - AA01
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capital-allotment-shares (2013-11-18) - SH01
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incorporation-company (2013-09-26) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01