GRP HOLDCO 2 LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON  EC3R 7NE
  • Active
  • Private Limited Company
  • Company No. 08708194
  • Last Updated: 01 Mar 2024

Company Profile

GRP HOLDCO 2 LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in LONDON. GRP HOLDCO 2 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 11 months and 23 days.

Name GRP HOLDCO 2 LIMITED
Company number 08708194
Company type Private Limited Company
Incorporation date 26 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Grp Holdco 1 Limited Fenchurch Street, EC3M 3JY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
GRP HOLDCO 2 LIMITED 26 Sep 2013
PIMCO 2938 LIMITED 22 Jan 2016