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Grenville Topco Limited

10070084

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TRAVEL CHAPTER HOUSE, BIDEFORD, EX39 4DF
Incorporated 17/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mrs Jayne Claire Mcclure

director · Since 11/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Mr Mark Simon Roome Llb Hons

director · Since 09/01/2026

BRITISH · ENGLAND · Age 51

Also on 36 other boards

Persons with Significant Control

Country Bidco Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Brettenham House South Entrance, London, WC2E 7EN

Reg: 11724950 · England And Wales · Private Limited Company

Notified 18/12/2018

Former PSCs

Phoenix Private Equity Limited

Ceased 11/04/2016

Mr James Peter Morris

Ceased 18/12/2018

Phoenix Equity Partners 2016 Limited Partnership

Ceased 18/12/2018

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (“THE SEC

Created 31/01/2019Registered 05/02/2019Satisfied 09/02/2022