MARKET HOLDCO GRPC MEMBER 1 LIMITED

MARKET HOLDCO GRPC MEMBER 1 LIMITED is an active private limited company, incorporated on 11 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gain Lane, Bradford. The company's next accounts are due on 11 May 2025, and fall under the accounts category: No Accounts Filed. MARKET HOLDCO GRPC MEMBER 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15065590
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILMORE HOUSE
Address Line 2GAIN LANE
Post TownBRADFORD
CountryUNITED KINGDOM
PostcodeBD3 7DL

Accounts

Accounting Reference Date31st October
Accounts Next Due Date11/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/08/2024
Last Made Up DateNot available

Return

Next Due Date08/09/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
MARKET HOLDCO GRPC MEMBER 1 LIMITED

Directors

(The company's officers)
MR JONATHAN JAMES BURKE
(~57 year old British national)
HILMORE HOUSE GAIN LANE, BRADFORD, BD3 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2023
MISS JOANNA LOUISE GOFF
(~45 year old British national)
HILMORE HOUSE GAIN LANE, BRADFORD, BD3 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2023
MARCO LUIGI KURT HURBST
(~51 year old Italian national)
HILMORE HOUSE GAIN LANE, BRADFORD, BD3 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2023
GREGORY LAI
(~45 year old French national)
HILMORE HOUSE GAIN LANE, BRADFORD, BD3 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2023
MR MATTHIAS OSTHOFF
(~45 year old German national)
HILMORE HOUSE GAIN LANE, BRADFORD, BD3 7DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2023
JONATHAN JAMES BURKE
HILMORE HOUSE GAIN LANE, BRADFORD, BD3 7DL, UNITED KINGDOM
  • Current Secretary
Appointed on 11/08/2023

Connections

(Shared officers)
  • MR JONATHAN JAMES BURKE
  • MISS JOANNA LOUISE GOFF
  • MR JONATHAN JAMES BURKE
  • MISS JOANNA LOUISE GOFF
ARGYLE SECURITIES LIMITED
  • MR JONATHAN JAMES BURKE
  • MISS JOANNA LOUISE GOFF
  • MR JONATHAN JAMES BURKE
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)

MARKET HOLDCO GRPC MEMBER 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, BD3 7DL.

Map of MARKET HOLDCO GRPC MEMBER 1 LIMITED at local scale
Map of MARKET HOLDCO GRPC MEMBER 1 LIMITED at local scale
Map of MARKET HOLDCO GRPC MEMBER 1 LIMITED at district scale
Map of MARKET HOLDCO GRPC MEMBER 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 BD3 7DL

Other companies with registered offices in BD3 7DL:

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)