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Purmo Group Holdco (Uk) Limited

15658719

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Previously known as

Purmo Group Holdings Limited · until 28/04/2026
Project Grand Bidco (Uk) Limited · until 16/09/2025

Compliance

Last accounts

31/07/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

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

Mr Thomas William Eph Barr

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Kajsa Madicken Emilia Mursu

director · Since 13/04/2026

Finnish · Finland · Age 40

Thomas William Eph Barr

director · Since 13/04/2026

British · United Kingdom · Age 49

Erik Magni Hedin

director · Since 13/04/2026

Swedish · United Kingdom · Age 49

Former

Matts Mikael Rosenberg

director · Resigned 30/06/2025

Waleed Elgohary

director · Resigned 13/04/2026

Jordan Lubkeman

director · Resigned 13/04/2026

John Peter Leesi

director · Resigned 13/04/2026

Trevor Mills

director · Resigned 13/04/2026

Persons with Significant Control

Purmo Group Midco (Uk) Limited

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

1, Soho Place, London, W1D 3BG

Reg: 15673047 · Companies House · Private Limited Company

Notified 25/04/2024

Project Grand Midco (Uk) Limited

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

1, Soho Place, London, W1D 3BG

Reg: 15673047 · Companies House · Private Limited Company

Notified 25/04/2024

Charges2 outstanding

Charge
outstanding

RBC EUROPE LIMITED AS SECURITY AGENT

Created 23/08/2024Registered 23/08/2024
Charge
outstanding

RBC EUROPE LIMITED AS SECURITY AGENT

Created 15/08/2024Registered 15/08/2024

Change History

status → active
2026-08-17

Active

name → PURMO GROUP HOLDCO (UK) LIMITED
2026-08-17

PURMO GROUP HOLDINGS LIMITED

type → ltd
2026-08-17

Private Limited Company

address line1 → C/O Purmo Group Uk Ltd 1st Floor
2026-08-17

C/O PURMO GROUP UK LTD 1ST FLOOR

post town → London
2026-08-17

LONDON

officer appointed → BARR, Thomas William Eph
2026-08-17
officer appointed → HEDIN, Erik Magni
2026-08-17
officer appointed → MURSU, Kajsa Madicken Emilia
2026-08-17