Project Grand Midco (Uk) Limited

15673047

active

Private 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 23/04/2024

Compliance

Last accounts

31/07/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

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 Topco (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1 Soho Place, London, W1D 3BG

Reg: 15672359 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 23/04/2024

Charges1 outstanding

Charge

outstanding

RBC EUROPE LIMITED AS SECURITY AGENT

Created 15/08/2024Registered 19/08/2024