Grp Holdco 1 Limited

General information

Name:

Grp Holdco 1 Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 08707767

Incorporation date: 2013-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the beginning of Grp Holdco 1 Limited, the firm registered at 7th Floor Corn Exchange, 55 Mark Lane, London. That would make 11 years Grp Holdco 1 has existed on the British market, as it was registered on 2013-09-26. The company's registered no. is 08707767 and its postal code is EC3R 7NE. 8 years from now this business changed its business name from Pimco 2937 to Grp Holdco 1 Limited. The enterprise's SIC and NACE codes are 64205 and their NACE code stands for Activities of financial services holding companies. The most recent filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-09-26.

According to the latest data, this specific firm is governed by 1 managing director: Stephen R., who was arranged to perform management duties in September 2013. Since 2013 David M., had fulfilled assigned duties for the following firm until the resignation 4 years ago. To support the directors in their duties, this particular firm has been utilizing the skillset of Andrew H. as a secretary for the last nine years.

  • Previous company's names
  • Grp Holdco 1 Limited 2016-01-22
  • Pimco 2937 Limited 2013-09-26

Company staff

Andrew H.

Role: Secretary

Appointed: 01 February 2015

Latest update: 5 February 2024

Stephen R.

Role: Director

Appointed: 26 September 2013

Latest update: 5 February 2024

People with significant control

The companies that control this firm are as follows: Brown & Brown (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the registration number 8613882.

Brown & Brown (Europe) Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 8613882
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 13th, October 2023
accounts
Free Download Download filing (75 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
10
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