Project Grand (Uk) Plc

15658675

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O PURMO GROUP UK LTD 1ST FLOOR, LONDON, W1F 7QH

Incorporated 18/04/2024

Compliance

Last accounts

31/07/2024

full

Next accounts due

30/06/2026

On track

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

Mr Thomas William Eph Barr

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Erik Magni Hedin

director · Since 13/04/2026

SWEDISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Kajsa Madicken Emilia Mursu

director · Since 13/04/2026

FINNISH · FINLAND · Age 40

Also on 2 other boards

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