Grouse Topco Limited

10433106

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE BARN, WEST DRAYTON, UB7 7RY

Incorporated 18/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Patrick Finbarr Keenan

director · Since 18/10/2016

ACCOUNTANT

IRISH · ENGLAND · Age 59

Also on 30 other boards

Stephen Gallucci

director · Since 16/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 21 other boards

Mr John Edward Marsh

director · Since 07/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Russell Ward

director · Since 31/01/2020

CHAIRMAN

ENGLISH · ENGLAND · Age 64

Also on 8 other boards

Persons with Significant Control

Growth Capital Partners Nominees Limited

50–75% shares

50–75% votes

Appoint directors

38, Princes House, London, SW1Y 6DN

Reg: 02053037 · Companies House · Company Limited By Shares

Notified 16/11/2016

Growth Capital Partners Llp

Significant control

38, Jermyn Street, London, SW1Y 6DN

Reg: Oc340854 · Companies House · Limited Liability Partnership

Notified 16/11/2016

Gcp Iv Gp Llp

Significant control

38, Princes House, London, SW1Y 6DN

Reg: Oc399996 · Companies House · Limited Liability Partnership

Notified 16/11/2016

Former PSCs

Mr Patrick Finbarr Keenan

Ceased 16/11/2016

Charges2 outstanding

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 14/12/2021Registered 16/12/2021

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 16/11/2016Registered 23/11/2016Satisfied 13/03/2026

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 16/11/2016Registered 21/11/2016