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 5 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 2022-10-31. The previous confirmation statement was submitted on 2021-10-17. The deadline for the next accounts filing is 30 September 2022. Previous accounts filing was filed for the time period up until 31 December 2020.

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
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 104331060003, created on Tue, 14th Dec 2021
filed on: 16th, December 2021 | mortgage
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