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PURMO GROUP HOLDCO (UK) LIMITED

Active
15658719·incorporated 2024-04-18

PURMO GROUP HOLDCO (UK) LIMITED is an active UK private limited company, incorporated on 18 April 2024 at Companies House (number 15658719; OpenRegistry canonical ID GB-15658719-purmo-group-holdco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private 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

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

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

Persons with significant control

PURMO GROUP HOLDCO (UK) LIMITED has 1 person with significant control on file:

  • Project Grand Midco (Uk) Limited (England reg. 15673047). Notified 2024-04-25.
    • 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.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-04-18. Ceased 2024-04-25.

Previous names

PURMO GROUP HOLDCO (UK) LIMITED has previously traded as:

  • PURMO GROUP HOLDINGS LIMITED (until 2026-04-28)
  • PROJECT GRAND BIDCO (UK) LIMITED (until 2025-09-16)

Similar UK companies

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