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Companies House/Company profile

GROUPH LIMITED

Active
05412677·incorporated 2005-04-04

GROUPH LIMITED is an active UK private limited company, incorporated on 4 April 2005 at Companies House (number 05412677; OpenRegistry canonical ID GB-05412677-grouph-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-04
Registered Address
7 MERCIER ROAD, LONDON, SW15 2AW
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

GROUPH LIMITED has 1 person with significant control on file:

  • Grouph Holdings Limited (United Kingdom reg. 13859225). Notified 2022-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Erik Holzinger born 1969 resident in United Kingdom, German,British national. Notified 2016-04-06. Ceased 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Iain Clark born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):