Grain Connect Topco Limited CARLISLE


Grain Connect Topco Limited is a private limited company registered at Clifford House Cooper Way, Parkhouse, Carlisle CA3 0JG. Incorporated on 2021-09-08, this 2-year-old company is run by 8 directors.
Director Andrew V., appointed on 29 March 2023. Director Sean W., appointed on 03 March 2022. Director Peter O., appointed on 03 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-08 and the due date for the subsequent filing is 2024-07-22. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Grain Connect Topco Limited Address / Contact

Office Address Clifford House Cooper Way
Office Address2 Parkhouse
Town Carlisle
Post code CA3 0JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13609252
Date of Incorporation Wed, 8th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Andrew V.

Position: Director

Appointed: 29 March 2023

Sean W.

Position: Director

Appointed: 03 March 2022

Peter O.

Position: Director

Appointed: 03 March 2022

David G.

Position: Director

Appointed: 03 March 2022

Adam C.

Position: Director

Appointed: 03 March 2022

Roland B.

Position: Director

Appointed: 03 March 2022

Peregrine L.

Position: Director

Appointed: 03 March 2022

Richard C.

Position: Director

Appointed: 08 September 2021

Rebecca C.

Position: Director

Appointed: 03 March 2022

Resigned: 29 March 2023

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Albion Real Assets Gp Llp from London. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Albion Real Assets Gp Llp

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc424364
Notified on 3 March 2022
Ceased on 3 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Richard C.

Notified on 8 September 2021
Ceased on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 22nd, August 2023
Free Download (37 pages)

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