Grenville Topco Limited. Head office in Bideford. Check Director.

Grenville Topco Limited, Bideford

Grenville Topco Limited is a private limited company. Registered at Travel Chapter House, Gammaton Road, Bideford EX39 4DF, this 8 years old company was incorporated on 2016-03-17 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in the enterprise: Timothy B. (appointed on 22 July 2022), Jayne M. (appointed on 11 April 2016).

About
Name: Grenville Topco Limited
Number: 10070084
Incorporation date: 2016-03-17
End of financial year: 31 October


Address:	Travel Chapter House Gammaton Road Bideford EX39 4DF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Country Bidco Limited

18 December 2018

Address	2nd Floor Brettenham House South Entrance, Lancaster Place, London, WC2E 7EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11724950
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

11 April 2016 - 18 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Phoenix Equity Partners 2016 Limited Partnership

11 April 2016 - 18 December 2018

Address	1 Royal Plaza Royal Avenue, St Peter Port, GY1 2HL, United Kingdom
Legal authority	Guernsey
Legal form	Limited Partnership
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	2415
Nature of control:	25-50% voting rights 25-50% shares

Phoenix Private Equity Limited

6 April 2016 - 11 April 2016

Address	3rd Floor 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	03678523
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Grenville Topco Limited confirmation statement filing is 2024-04-17. The last confirmation statement was filed on 2023-04-03. The date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

4 persons of significant control are indexed in the official register, namely: Country Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brettenham House South Entrance, Lancaster Place, WC2E 7EN London. James M. who has 1/2 or less of shares, 1/2 or less of voting rights. Phoenix Equity Partners 2016 Limited Partnership has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Royal Avenue, GY1 2HL St Peter Port.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 4th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 4th, August 2023 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 2nd, August 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 2nd, August 2023 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 2nd, August 2023 \| accounts	Free Download
SH20	Statement by Directors filed on: 12th, August 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 11/08/22 filed on: 12th, August 2022 \| insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 12th Aug 2022: 1.00 GBP filed on: 12th, August 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, August 2022 \| resolution	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 9th, August 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 9th, August 2022 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 28th, July 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, July 2022 \| accounts	Free Download (93 pages)
AP01	On Fri, 22nd Jul 2022 new director was appointed. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, February 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, February 2022 \| resolution	Free Download (2 pages)
TM01	Fri, 7th Jan 2022 - the day director's appointment was terminated filed on: 10th, February 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Oct 2020 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 23rd, July 2020 \| accounts	Free Download (10 pages)
TM01	Tue, 10th Mar 2020 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018 filed on: 1st, August 2019 \| accounts	Free Download (42 pages)
CH01	On Thu, 25th Apr 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 100700840001, created on Thu, 31st Jan 2019 filed on: 5th, February 2019 \| mortgage	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 9th, January 2019 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, January 2019 \| resolution	Free Download (5 pages)
TM01	Tue, 18th Dec 2018 - the day director's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
TM01	Tue, 18th Dec 2018 - the day director's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017 filed on: 24th, July 2018 \| accounts	Free Download (37 pages)
SH01	Capital declared on Tue, 31st Oct 2017: 5579.20 GBP filed on: 21st, November 2017 \| capital	Free Download (9 pages)
AD01	Address change date: Wed, 30th Aug 2017. New Address: Travel Chapter House Gammaton Road Bideford EX39 4DF. Previous address: 5 the Quay Bideford Devon EX39 2XX England filed on: 30th, August 2017 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 27th Jul 2017: 5574.70 GBP filed on: 14th, August 2017 \| capital	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016 filed on: 20th, July 2017 \| accounts	Free Download (34 pages)
SH01	Capital declared on Wed, 5th Apr 2017: 5570.20 GBP filed on: 14th, June 2017 \| capital	Free Download (10 pages)
SH01	Capital declared on Fri, 9th Dec 2016: 5541.70 GBP filed on: 9th, March 2017 \| capital	Free Download (13 pages)
SH01	Capital declared on Thu, 5th Jan 2017: 5547.70 GBP filed on: 8th, March 2017 \| capital	Free Download (12 pages)
SH01	Capital declared on Fri, 9th Dec 2016: 5541.70 GBP filed on: 8th, March 2017 \| capital	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, July 2016 \| resolution	Free Download (3 pages)
AP01	On Mon, 27th Jun 2016 new director was appointed. filed on: 20th, July 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 18th Jul 2016: 5279.20 GBP filed on: 19th, July 2016 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, April 2016 \| resolution	Free Download (45 pages)
SH08	Change of share class name or designation filed on: 26th, April 2016 \| capital	Free Download (2 pages)
AP01	On Mon, 11th Apr 2016 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Mon, 31st Oct 2016 filed on: 13th, April 2016 \| accounts	Free Download (1 page)
AD01	Address change date: Tue, 12th Apr 2016. New Address: 5 the Quay Bideford Devon EX39 2XX. Previous address: 3rd Floor 25 Bedford Street London WC2E 9ES England filed on: 12th, April 2016 \| address	Free Download (1 page)
AP01	On Mon, 11th Apr 2016 new director was appointed. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
TM01	Mon, 11th Apr 2016 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 11th Apr 2016: 5274.50 GBP filed on: 12th, April 2016 \| capital	Free Download (3 pages)
TM01	Mon, 11th Apr 2016 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2016 \| incorporation	Free Download (13 pages)

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