GRENVILLE TOPCO LIMITED - BIDEFORD


Company Profile Company Filings

Overview

GRENVILLE TOPCO LIMITED is a Private Limited Company from BIDEFORD ENGLAND and has the status: Active.
GRENVILLE TOPCO LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10070084. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

GRENVILLE TOPCO LIMITED - BIDEFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

TRAVEL CHAPTER HOUSE
BIDEFORD
EX39 4DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER MORRIS Feb 1978 British Director 2016-04-11 CURRENT
MRS JAYNE CLAIRE MCCLURE Oct 1978 British Director 2016-04-11 CURRENT
MR DAVID BURNS Jun 1970 British Director 2016-03-17 UNTIL 2018-12-18 RESIGNED
MR WILLIAM SKINNER Sep 1984 British Director 2016-03-17 UNTIL 2018-12-18 RESIGNED
MR SEAN WILLIAMS Jul 1964 British Director 2016-06-27 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Country Bidco Limited 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Peter Morris 2016-04-11 - 2018-12-18 2/1978 Bideford   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Phoenix Equity Partners 2016 Limited Partnership 2016-04-11 - 2018-12-18 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Phoenix Private Equity Limited 2016-04-06 - 2016-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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