GRP RETAIL HOLDCO LIMITED
LONDON PIMCO 2943 LIMITED

Hellopages » City of London » City of London » EC3M 3JY

Company number 09452808
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 2ND FLOOR, 50 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3JY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 094528080002, created on 8 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of GRP RETAIL HOLDCO LIMITED are www.grpretailholdco.co.uk, and www.grp-retail-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grp Retail Holdco Limited is a Private Limited Company. The company registration number is 09452808. Grp Retail Holdco Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of Grp Retail Holdco Limited is 2nd Floor 50 Fenchurch Street London England England Ec3m 3jy. . HUNTER, Andrew Stewart is a Secretary of the company. BRUCE, Michael Andrew is a Director of the company. COTTON, Nigel Roy is a Director of the company. HOMER, Andrew Charles is a Director of the company. MARGRETT, David Basil is a Director of the company. Director ROSS, Stephen Alan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HUNTER, Andrew Stewart
Appointed Date: 23 February 2015
Director
BRUCE, Michael Andrew
Appointed Date: 15 February 2016
63 years old
Director
COTTON, Nigel Roy
Appointed Date: 15 February 2016
61 years old
Director
HOMER, Andrew Charles
Appointed Date: 15 February 2016
72 years old
Director
MARGRETT, David Basil
Appointed Date: 23 February 2015
72 years old

Resigned Directors

Director
ROSS, Stephen Alan
Resigned: 15 February 2016
Appointed Date: 23 February 2015
57 years old

Persons With Significant Control

Grp Broking Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRP RETAIL HOLDCO LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Feb 2017
Registration of charge 094528080002, created on 8 February 2017
16 Dec 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES13 ‐ Facility agreement/transaction documents 22/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 16 more events
08 Jan 2016
Particulars of variation of rights attached to shares
23 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1.75
22 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 8.5
20 Aug 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP 1

GRP RETAIL HOLDCO LIMITED Charges

8 February 2017
Charge code 0945 2808 0002
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
26 September 2016
Charge code 0945 2808 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: None…

Similar Companies

GRP PUB COMPANY LIMITED GRP RAINER LLP GRP RETAIL LIMITED GRP ROOFING (UK) LIMITED GRP ROOFING CONTRACTORS LIMITED GRP ROOFING LONDON LIMITED GRP ROOFING SOLUTIONS LIMITED