GRAIN BIDCO LIMITED

GRAIN BIDCO LIMITED is an active private limited company, incorporated on 18 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. GRAIN BIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	11TH FLOOR
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	15/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GRAIN BIDCO LIMITED

Directors

(The company's officers)

MR LUKE OLIVER JOHNSON

(~62 year old British national)

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2021

MR MATHIEU LE BRAS

(~44 year old French national)

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Current Director
Gives occupation as BAKERY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2021

MR ROY LEVY

(~48 year old Israeli national)

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2021

MR HENRY MCGOVERN

(~57 year old American national)

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED STATES

Appointed on 05/10/2021

MR THOMAS RALPH MOLNAR

(~57 year old British national)

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 05/10/2021

MR BRADLEY REGAN LEONARD PALMER

(~53 year old British,south African national)

1 MAYFAIR PLACE DEVONSHIRE HOUSE, LONDON, W1J 8AJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/08/2021

MARTA POGROSZEWSKA

(~45 year old Polish national)

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/10/2021

MR ANDREW TRIGWELL

(~47 year old British national)

11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 05/10/2021

Connections

(Shared officers)

ASSEMBLY WINGS LTD

MR LUKE OLIVER JOHNSON

BREAD ACQUISITIONS LIMITED

MR THOMAS MOLNAR

BREAD FACTORY LIMITED

MR THOMAS MOLNAR

BREAD HOLDINGS LIMITED

MR THOMAS MOLNAR

BREAD LIMITED

MR THOMAS MOLNAR

CURIOUS BREWERY LIMITED

MR LUKE OLIVER JOHNSON

DSV HOLDINGS LIMITED

MR THOMAS RALPH MOLNAR

GAIL'S BAKERY FOUNDATION CIC

MR THOMAS RALPH MOLNAR

GAIL'S LIMITED

MR THOMAS RALPH MOLNAR

GRAIN MIDCO LIMITED

MR HENRY MCGOVERN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)