James Grant I.p. Limited, London

James Grant I.p. Limited is a private limited company. Previously, it was named Broomco (4283) Limited (it was changed on 2016-10-18). Located at 180 Great Portland Street, London W1W 5QZ, this 4 years old enterprise was incorporated on 2015-11-05 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in the firm: Romain R. (appointed on 28 September 2018), Mark P. (appointed on 05 November 2015), Neil R. (appointed on 05 November 2015).
About
Name: James Grant I.p. Limited
Number: 09858095
Incorporation date: 2015-11-05
End of financial year: 31 December
 
Address: 180 Great Portland Street
London
W1W 5QZ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Ym&U Group Limited
6 April 2016
Address 180 Great Portland Street, London, W1W 5QZ, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Nature of control: 25-50% voting rights
25-50% shares
Ym&U Bidco Limited
28 September 2018
Address 180 Great Portland Street, London, W1W 5QZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11564324
Nature of control: 25-50% shares
Metric Private Capital Fund Ii Scsp
6 April 2016 - 28 September 2018
Address E Building Parc D'Activite Syrdall, 6 Rue Gabriel Lippmann, L- 5365 Munsbach, Luxembourg
Legal authority Luxembourg
Legal form Fund
Nature of control: 25-50% voting rights
25-50% shares

The date for James Grant I.p. Limited confirmation statement filing is 2020-11-18. The latest one was sent on 2019-11-04. The deadline for the next accounts filing is 30 September 2020. Most recent accounts filing was filed for the time up until 31 August 2018.

3 persons of significant control are indexed in the Companies House, namely: Ym&U Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Great Portland Street, W1W 5QZ London. Ym&U Bidco Limited owns 1/2 or less of shares. The corporate PSC can be reached at Great Portland Street, W1W 5QZ London. Metric Private Capital Fund Ii Scsp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Parc D'activite Syrdall, 6 Rue Gabriel Lippmann.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates Mon, 4th Nov 2019
filed on: 12th, December 2019 | confirmation statement
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