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PURMO GROUP FINCO (UK) PLC

Active
15658675·incorporated 2024-04-18

PURMO GROUP FINCO (UK) PLC is an active UK public limited company, incorporated on 18 April 2024 at Companies House (number 15658675; OpenRegistry canonical ID GB-15658675-purmo-group-finco-uk-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2024-04-18
Registered Address
C/O PURMO GROUP UK LTD 1ST FLOOR, 45 FOUBERTS PLACE, LONDON, W1F 7QH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PURMO GROUP FINCO (UK) PLC

Shareholders

Look up shareholders of PURMO GROUP FINCO (UK) PLC

Financials

Check financials of PURMO GROUP FINCO (UK) PLC

Filings

Check filing history of PURMO GROUP FINCO (UK) PLC

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PURMO GROUP FINCO (UK) PLC has 1 person with significant control on file:

  • Purmo Group Holdco (Uk) Limited (United Kingdom reg. 15658719). Notified 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Project Grand Midco (Uk) Limited (England reg. 15673047). Notified 2024-04-25. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-04-18. Ceased 2024-04-25.

Previous names

PURMO GROUP FINCO (UK) PLC has previously traded as:

  • PROJECT GRAND (UK) PLC (until 2026-04-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15658675.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.