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Grainger Invest (no.1 Holdco) Limited NEWCASTLE UPON TYNE

Founded in 2011, Grainger Invest (no.1 Holdco), classified under reg no. 07556051 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 10 years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on Monday 30th September 2019. Since Thursday 10th March 2011 Grainger Invest (no.1 Holdco) Limited is no longer carrying the name Crossco (1229).

Currently there are 4 directors in the the company, namely Andrew S., Adam M. and Vanessa S. and others. In addition one secretary - Adam M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael W. who worked with the the company until 4 March 2016.

Grainger Invest (no.1 Holdco) Limited Address / Contact

Office Address Citygate
Office Address2 St James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07556051
Date of Incorporation Tue, 8th Mar 2011
Industry Activities of head offices
End of financial Year 30th September
Company age 10 years old
Account next due date Wed, 30th Jun 2021 (158 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)
Last confirmation statement dated Thu, 16th Apr 2020

Company staff

Andrew S.

Position: Director

Appointed: 02 January 2018

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Vanessa S.

Position: Director

Appointed: 11 February 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Mark G.

Position: Director

Appointed: 10 March 2011

Resigned: 22 December 2015

Peter C.

Position: Director

Appointed: 10 March 2011

Resigned: 31 January 2014

Michael W.

Position: Secretary

Appointed: 10 March 2011

Resigned: 04 March 2016

Nicholas J.

Position: Director

Appointed: 10 March 2011

Resigned: 20 December 2017

Andrew C.

Position: Director

Appointed: 10 March 2011

Resigned: 31 December 2015

Nicholas O.

Position: Director

Appointed: 10 March 2011

Resigned: 30 September 2016

Sean N.

Position: Director

Appointed: 08 March 2011

Resigned: 10 March 2011

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Bpt Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bpt Limited

Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 229269
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crossco (1229) March 10, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Thursday 16th April 2020
filed on: 16th, April 2020 		Free Download (3 pages)

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