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Grass Valley U.K. Acquisition Limited

12546998

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG20 4SW
Incorporated 06/04/2020

Compliance

Last accounts

30/04/2022

full

Next accounts due

31/01/2024

Overdue

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Wilson

director · Since 01/10/2023

CEO

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Jonathan Wilson

director · Since 01/10/2023

American · United States · Age 44

Former

Daniel James Consigli

director · Resigned 01/12/2020

Timothy Bennard Greenfield

director · Resigned 20/10/2021

Timothy Lee Shoulders Ii

director · Resigned 07/12/2021

Daniel James Consigli

director · Resigned 06/03/2023

Richard Sussman

director · Resigned 22/05/2023

Sai Gopal

director · Resigned 01/10/2023

Persons with Significant Control

Louis Hernandez Jr.

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

American · United States · Age 59

12, Queen Eleanor House, Kingsclere, RG20 4SW

Notified 06/04/2020

Charges2 outstanding

Charge
outstanding

MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC, AS COLLATERAL AGENT

Created 20/03/2024Registered 20/03/2024
Charge
outstanding

MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC, AS COLLATERAL AGENT

Created 20/03/2024Registered 20/03/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024

Change History

officer appointedWILSON, Jonathan
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line112 Queen Eleanor House
2026-07-26

12 QUEEN ELEANOR HOUSE

post townKingsclere
2026-07-26

KINGSCLERE