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Purmo Group Finco (Uk) Plc

15658675

active
plc
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

C/O Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London, W1F 7QH
Incorporated 18/04/2024

Previously known as

Project Grand (Uk) Plc · until 29/04/2026

Compliance

Last accounts

31/07/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 18/04/2024

AMERICAN

Also on 1119 other boards

Kajsa Madicken Emilia Mursu

director · Since 13/04/2026

FINNISH · FINLAND · Age 40

Also on 2 other boards

Mr Erik Magni Hedin

director · Since 13/04/2026

SWEDISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Thomas William Eph Barr

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Vistra Cosec Limited

corporate secretary · Since 18/04/2024

Reg: 06412777

Also on 1119 other boards

Kajsa Madicken Emilia Mursu

director · Since 13/04/2026

Finnish · Finland · Age 40

Erik Magni Hedin

director · Since 13/04/2026

Swedish · United Kingdom · Age 49

Thomas William Eph Barr

director · Since 13/04/2026

British · United Kingdom · Age 49

Former

Jordan Lubkeman

director · Resigned 13/04/2026

Waleed Elgohary

director · Resigned 13/04/2026

Persons with Significant Control

Purmo Group Holdco (Uk) Limited

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

1, Soho Place, London, W1D 3BG

Reg: 15658719 · Companies House · Private Limited Company

Notified 15/05/2024

Former PSCs

Project Grand Midco (Uk) Limited

Ceased 15/05/2024

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED AS SECURITY AGENT

Created 15/08/2024Registered 15/08/2024
Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 16/07/2024Registered 17/07/2024Satisfied 13/09/2024

Change History

statusactive
2026-07-13

Active

namePURMO GROUP FINCO (UK) PLC
2026-07-13

PROJECT GRAND (UK) PLC

typeplc
2026-07-13

Public Limited Company

address line1C/O Purmo Group Uk Ltd 1st Floor
2026-07-13

C/O PURMO GROUP UK LTD 1ST FLOOR

post townLondon
2026-07-13

LONDON