Grouse Topco Limited. Head office in West Drayton. Check Director.

Grouse Topco Limited, West Drayton

Grouse Topco Limited is a private limited company. Situated at The Barn, Philpots Close, West Drayton UB7 7RY, the above-mentioned 7 years old enterprise was incorporated on 2016-10-18 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this firm: Russell W. (appointed on 31 January 2020), John M. (appointed on 07 November 2018), Stephen G. (appointed on 16 November 2016).

About
Name: Grouse Topco Limited
Number: 10433106
Incorporation date: 2016-10-18
End of financial year: 31 December


Address:	The Barn Philpots Close West Drayton UB7 7RY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Gcp Iv Gp Llp

16 November 2016

Address	38 Princes House, Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc399996
Nature of control:	significiant influence or control

Growth Capital Partners Nominees Limited

16 November 2016

Address	38 Princes House, Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02053037
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Growth Capital Partners Llp

16 November 2016

Address	38 Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc340854
Nature of control:	significiant influence or control

Patrick K.

18 October 2016 - 16 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Grouse Topco Limited confirmation statement filing is 2024-10-31. The previous confirmation statement was submitted on 2023-10-17. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC is located at Princes House, Jermyn Street, SW1Y 6DN London. Growth Capital Partners Nominees Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Princes House, Jermyn Street, SW1Y 6DN London. This corporate PSC is located at Jermyn Street, SW1Y 6DN London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Mon, 17th Oct 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (39 pages)
MR01	Registration of charge 104331060003, created on Tue, 14th Dec 2021 filed on: 16th, December 2021 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates Sun, 17th Oct 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 31st Jan 2020 new director was appointed. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 17th Oct 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (35 pages)
TM01	Sun, 16th Jun 2019 - the day director's appointment was terminated filed on: 3rd, September 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 24th Jan 2019: 918189.93 GBP filed on: 2nd, May 2019 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, March 2019 \| resolution	Free Download (69 pages)
SH08	Change of share class name or designation filed on: 28th, March 2019 \| capital	Free Download (2 pages)
TM01	Tue, 30th Oct 2018 - the day director's appointment was terminated filed on: 15th, January 2019 \| officers	Free Download (1 page)
AP01	On Wed, 7th Nov 2018 new director was appointed. filed on: 28th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Oct 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 12th Sep 2018 new director was appointed. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download
PSC07	Cessation of a person with significant control Wed, 16th Nov 2016 filed on: 16th, May 2018 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 16th Nov 2016 filed on: 15th, May 2018 \| persons with significant control	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 16th Nov 2016 filed on: 3rd, May 2018 \| persons with significant control	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 16th Nov 2016 filed on: 3rd, May 2018 \| persons with significant control	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 5th, January 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Tue, 17th Oct 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 16th Nov 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, December 2016 \| resolution	Free Download (66 pages)
SH01	Capital declared on Wed, 16th Nov 2016: 917500.00 GBP filed on: 16th, December 2016 \| capital	Free Download (4 pages)
MR01	Registration of charge 104331060002, created on Wed, 16th Nov 2016 filed on: 23rd, November 2016 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 104331060001, created on Wed, 16th Nov 2016 filed on: 21st, November 2016 \| mortgage	Free Download (45 pages)
AA01	Current accounting reference period shortened from Tue, 31st Oct 2017 to Sat, 31st Dec 2016 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2016 \| incorporation	Free Download (37 pages)

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