Active - Proposal to Strike off
Company Information for GRP HOLDCO 2 LIMITED
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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GRP HOLDCO 2 LIMITED | ||
Legal Registered Office | ||
7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE Other companies in EC3R | ||
Previous Names | ||
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Company Number | 08708194 | |
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Company ID Number | 08708194 | |
Date formed | 2013-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2023-09-26 | |
Return next due | 24/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-21 03:34:50 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STEWART HUNTER |
||
DAVID BASIL MARGRETT |
||
STEPHEN ALAN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALLIDUS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBERFORD HOLDCO LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
HIGOS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
EUROPEAN PROPERTY UNDERWRITING LIMITED | Director | 2014-12-09 | CURRENT | 2008-09-02 | Active | |
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
BROWN & BROWN MGA HOLDCO (UK) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
GRP HOLDCO 1 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BROWN & BROWN (EUROPE) LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
HIGOS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED | Director | 2015-02-03 | CURRENT | 1995-05-05 | Active | |
GRP HOLDCO 1 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
BROWN & BROWN (EUROPE) LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 2 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087081940002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087081940007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087081940010 | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087081940009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London England EC3M 3JY England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087081940008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087081940007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BASIL MARGRETT | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW STEWART HUNTER on 2019-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/09/19 | |
AD02 | Register inspection address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087081940006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087081940003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087081940004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087081940005 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1173001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087081940004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 22/09/2016 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1173001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087081940003 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM Ground Floor, 36-38 Botolph Lane London EC3R 8DE | |
RES15 | CHANGE OF NAME 11/01/2016 | |
CERTNM | Company name changed pimco 2938 LIMITED\certificate issued on 22/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | Register inspection address changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor, 36-38 Botolph Lane London EC3R 8DE | |
TM02 | Termination of appointment of Callidus Secretaries Limited on 2015-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1173001 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED | |
AP03 | Appointment of Andrew Stewart Hunter as company secretary on 2015-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1173001 | |
AR01 | 26/09/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN ROSS / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASIL MARGRETT / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASIL MARGRETT / 08/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087081940002 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 1173001.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087081940001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Satisfied | TOSCAFUND GP LIMITED | ||
Outstanding | PENTA CAPITAL LLP | ||
Outstanding | PENTA CAPITAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GRP HOLDCO 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |