Grosvenor PPP Holdings Limited

Active05406150 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
13 December 2022
Resigned Mcgeown, Steven as Director
17 November 2022
Appointed Falero, Louis Javier as Director
9 October 2020
Resigned Rae, Neil, Mr. as Director
9 October 2020
Appointed Mcgeown, Steven as Director
1 November 2017
Resigned Blundell, Christopher John as Director
1 November 2017
Appointed Rae, Neil, Mr. as Director
29 August 2017
Resigned Stovold, Nicholas Howard as Director
18 August 2015
Appointed Stovold, Nicholas Howard as Director
18 August 2015
Resigned Dane, Aart as Director
24 September 2014
Resigned Dodd, Phillip Joseph as Director
24 September 2014
Appointed Little, Richard Geoffrey, Mr. as Director
27 June 2014
Appointed Dane, Aart as Director
1 April 2014
Resigned Ppp Nominee Directors Limited as Corporate Director
1 April 2014
Appointed Dodd, Phillip Joseph as Director
1 April 2014
Appointed Blundell, Christopher John as Director
1 April 2014
Resigned Birch, Alan Edward as Director
31 January 2013
Resigned Gethin, Ian Richard as Director
31 January 2013
Appointed Ppp Nominee Directors Limited as Corporate Director
2 January 2008
Appointed Gethin, Ian Richard as Director
2 January 2008
Resigned Bachmann, Peter George as Director
1 December 2007
Appointed Birch, Alan Edward as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
15 February 2007
Resigned Copley, Peter Paul as Director
15 February 2007
Resigned Austin, Robert John as Director
15 February 2007
Appointed Williams, Barry Simon, Mr. as Director
15 February 2007
Resigned Parry, Alexander Toby Shedden as Secretary
15 February 2007
Resigned Taee, Christopher Justin as Director
15 February 2007
Resigned Taee, Nigel Duncan as Director
15 February 2007
Appointed Bachmann, Peter George as Director
15 February 2007
Appointed Semperian Secretariat Services Limited as Corporate Secretary
24 February 2006
Appointed Parry, Alexander Toby Shedden as Secretary
24 February 2006
Resigned Barber, David Alan as Secretary
12 October 2005
Appointed Taee, Christopher Justin as Director
22 April 2005
Appointed Copley, Peter Paul as Director
22 April 2005
Resigned Austin, Robert John as Secretary
22 April 2005
Appointed Barber, David Alan as Secretary
29 March 2005
Appointed Austin, Robert John as Director
29 March 2005
Appointed Austin, Robert John as Secretary
29 March 2005
Appointed Taee, Nigel Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05994394

Holdings 4

Companies where Grosvenor PPP Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 112

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 March 2026
25 September 2026Confirmation statement with no updates17 September 2026
19 June 2026Director's details changed
17 June 2026Director's details changed
26 May 2026Registered office address changed
Show all 112 filings

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