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Project Grand Bidco (UK) Limited

Adresa
1 Soho Place
London
W1D 3BG
VAT ID (DIČ) no VAT ID available
Company No. 15658719 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date18. duben 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Grand Midco (Uk) Limited Status: Active Notified: 25/04/2024 Companies House Number: 15673047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Elgohary, Waleed London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Finance Partner Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Lubkeman, Jordan London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Finance Principal Role: Director Country of Residence: United Kingdom Nationality: American
    Rosenberg, Matts Mikael Helsinki, Finland Status: Active Notified: 02/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Finland Nationality: Finnish

    Companies Controlled by This Company (3)

    gb-flag GB Project Grand (UK) PLC Status: Active Notified: 15/05/2024 Companies House Number: 15658675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Purmo Group (UK) LTD Status: Active Notified: 16/08/2024 Companies House Number: 00653648 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Unitherm UK LTD Status: Active Notified: 01/10/2024 Companies House Number: 13018983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors