Grp Holdco 2 Limited, London

Grp Holdco 2 Limited is a private limited company. Formerly, it was named Pimco 2938 Limited (changed on 2016-01-22). Situated at 2Nd Floor, 50 Fenchurch Street, London EC3M 3JY, the above-mentioned 7 years old enterprise was incorporated on 2013-09-26 and is categorised as "activities of financial services holding companies" (SIC code: 64205).
1 director can be found in the firm: Stephen R. (appointed on 26 September 2013). Moving on to the secretaries (1 in total), we can name: Andrew H. (appointed on 01 February 2015).
Name: Grp Holdco 2 Limited
Number: 08708194
Incorporation date: 2013-09-26
End of financial year: 31 March
Address: 2nd Floor
50 Fenchurch Street
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Grp Holdco 1 Limited
6 April 2016
Address 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 8707767
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Grp Holdco 2 Limited confirmation statement filing is 2021-10-10. The latest confirmation statement was submitted on 2020-09-26. The deadline for the next annual accounts filing is 31 March 2021. Most current accounts filing was filed for the time up until 31 March 2019.

1 person of significant control is listed in the Companies House, an only company Grp Holdco 1 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Street, EC3M 3JY London.

Company filing
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Resolution of changes to Articles of Association
filed on: 19th, October 2020 | resolution
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