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Grenville Midco 2 Limited
10070301
active
Private Limited Company
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 companyOfficers
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
Grenville Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
5 The Quay, Bideford, EX39 2XX
Reg: 10070247 · Companies House · Ltd
Notified 06/04/2016
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
Charge
satisfied
SANTANDER UK PLC AS SECURITY AGENT
Created 27/09/2017Registered 02/10/2017Satisfied 19/12/2018