James Grant Bidco Limited (reg no 09123638) is a private limited company incorporated on 2014-07-09. The company was registered at 180 Great Portland Street, London W1W 5QZ. Having undergone a change in 2014-10-03, the previous name the business utilized was Broomco (4273) Limited. James Grant Bidco Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name James Grant Bidco Limited
Number 09123638
Date of Incorporation: 2014/07/09
End of financial year: 31 August
Address: 180 Great Portland Street, London, W1W 5QZ
SIC code: 70100 - Activities of head offices

As for the 7 directors that can be found in this business, we can name: Michael W. (in the company from 13 October 2014), Paul W. (appointment date: 13 October 2014), Lyle Y. (appointed on 13 October 2014). The Companies House lists 1 person of significant control - James Grant Topco Limited, a business which is located at Chiswick, W4 3NN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

James Grant Topco Limited
21 July 2016
Address 94 Strand On The Green Chiswick, London, W4 3NN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registar Of Companies - England And Wales
Registration number 09180330
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(TM01) Director appointment termination date: Monday 31st December 2018
filed on: 6th, February 2019 | officers
Free Download (1 page)