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B.Grn Group Ltd

13810124

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

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 20/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Edward Michael Sutcliffe

director · Since 20/12/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Mr Richard Arthur Parris

secretary · Since 21/12/2021

Mrs Jayne Kathryn Murphy Ba

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Ian Edward Andrew Wyatt

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Persons with Significant Control

Parris Group Ltd

50–75% shares
50–75% votes

Office 4, 219 Kensington High Street, Kensington, W8 6BD

Reg: 11309473 · United Kingdom · Incorporated

Notified 20/12/2021

Sabien Technology Group Plc

25–50% shares
25–50% votes

71-75, Shelton Street, London, WC2H 9JQ

Reg: 05568060 · England And Wales · Public Limited Company

Notified 21/12/2021