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GRP HOLDCO 1 LIMITED

GRP HOLDCO 1 LIMITED is an active private limited company, incorporated on 26 September 2013. The nature of the business is Activities of financial services holding companies. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. GRP HOLDCO 1 LIMITED previously had the company name PIMCO 2937 LIMITED. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number08707767
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR CORN EXCHANGE
Address Line 255 MARK LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 22/01/2016 onwards:
GRP HOLDCO 1 LIMITED
Prior to 22/01/2016:
PIMCO 2937 LIMITED

Directors

(The company's officers)
MR STEPHEN ALAN ROSS
(~56 year old British national)
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2013
ANDREW STEWART HUNTER
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
  • Current Secretary
Appointed on 01/02/2015

Connections

(Shared officers)
  • MR STEPHEN ALAN ROSS
  • MR STEPHEN ALAN ROSS
HIGOS LIMITED
  • MR STEPHEN ALAN ROSS
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)

GRP HOLDCO 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7NE.

Map of GRP HOLDCO 1 LIMITED at local scale
Map of GRP HOLDCO 1 LIMITED at local scale
Map of GRP HOLDCO 1 LIMITED at district scale
Map of GRP HOLDCO 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7NE

Other companies with registered offices in EC3R 7NE:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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