Founded in 2016, Grouse Topco, classified under reg no. 10433106 is an active company. Currently registered at The Barn UB7 7RY, West Drayton the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Russell W., John M. and Stephen G. and others. Of them, Patrick K. has been with the company the longest, being appointed on 18 October 2016 and Russell W. has been with the company for the least time - from 31 January 2020. As of 29 April 2024, there were 2 ex directors - Nicholas H., Giles W. and others listed below. There were no ex secretaries.
| Office Address | The Barn |
| Office Address2 | Philpots Close |
| Town | West Drayton |
| Post code | UB7 7RY |
| Country of origin | United Kingdom |
| Registration Number | 10433106 |
| Date of Incorporation | Tue, 18th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 07 November 2018
Position: Director
Appointed: 16 November 2016
Position: Director
Appointed: 18 October 2016
The list of PSCs that own or control the company is made up of 4 names. As we found, there is Gcp Iv Gp Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Growth Capital Partners Nominees Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Growth Capital Partners Llp, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Gcp Iv Gp Llp
38 Princes House, Jermyn Street, London, SW1Y 6DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc399996 |
| Notified on | 16 November 2016 |
| Nature of control: |
significiant influence or control |
Growth Capital Partners Nominees Limited
38 Princes House, Jermyn Street, London, SW1Y 6DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02053037 |
| Notified on | 16 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Growth Capital Partners Llp
38 Jermyn Street, London, SW1Y 6DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc340854 |
| Notified on | 16 November 2016 |
| Nature of control: |
significiant influence or control |
Patrick K.
| Notified on | 18 October 2016 |
| Ceased on | 16 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy