Back to search

Grain Connect Topco Limited

13609252

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CLIFFORD HOUSE COOPER WAY, CARLISLE, CA3 0JG
Incorporated 08/09/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Cameron

director · Since 08/09/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Adam Edward Chirkowski

director · Since 03/03/2022

INVESTOR

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Mr David Gudgin

director · Since 03/03/2022

INVESTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Mr Peregrine Murray Addison Lloyd

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 57 other boards

Mr Peter Bartholomew O'Flaherty

director · Since 03/03/2022

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Sean Mountford Graham Williams

director · Since 03/03/2022

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Roland Barzegar

director · Since 03/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Andrew Stephen Annesley Vachell

director · Since 29/03/2023

INFRASTRUCTURE INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Persons with Significant Control

Albion Real Assets Gp Llp

25–50% shares
25–50% votes

1, Benjamin Street, London, EC1M 5QL

Reg: Oc424364 · Companies House · Limited Liability Partnership

Notified 20/09/2024

Equitix Capital Eurobond 6 Limited

25–50% shares
25–50% votes

3rd Floor, South Building, London, EC1A 4HD

Reg: 11948554 · Companies House · Private Limited Company

Notified 20/09/2024

Former PSCs

Mr Richard Cameron

Ceased 03/03/2022

Albion Real Assets Gp Llp

Ceased 03/03/2022

Charges4 outstanding

Charge
outstanding

PINNACLE GROUP LIMITED

Created 28/02/2023Registered 07/03/2023
Charge
outstanding

ALBION REAL ASSETS LP

Created 28/02/2023Registered 01/03/2023
Charge
outstanding

EQUITIX HARVEST BIDCO LIMITED

Created 28/02/2023Registered 01/03/2023
Charge
outstanding

EQUITIX HARVEST BIDCO LIMITED

Created 03/03/2022Registered 03/03/2022