Grouse Topco Limited

Active10433106 Private limited company
Incorporated
18 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
The Barn
Philpots Close
West Drayton
UB7 7RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2020
British
Born July 1961 (65)
Director · Appointed 7 November 2018
British
Born July 1979 (47)
Director · Appointed 16 November 2016
British
Born January 1969 (57)
Director · Appointed 18 October 2016
Irish
Born May 1967 (59)
Officer history (2 former)
31 January 2020
Appointed Ward, Russell as Director
16 June 2019
Resigned Horler, Nicholas as Director
7 November 2018
Appointed Marsh, John Edward as Director
30 October 2018
Resigned Whitman, Giles Richard as Director
12 September 2018
Appointed Horler, Nicholas as Director
16 November 2016
Appointed Gallucci, Stephen as Director
16 November 2016
Appointed Whitman, Giles Richard as Director
18 October 2016
Appointed Keenan, Patrick Finbarr as Director

Ownership 3 active

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

Corporate entity · Notified 16 November 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc399996
Corporate entity · Notified 16 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02053037
Corporate entity · Notified 16 November 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc340854
Former controllers (1)
16 November 2016
Ceased Patrick Finbarr Keenan — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

GCP Founders Limited Owns 75–100% of shares (as a firm)
GCP GP LLP Holds 25–50% of voting rights (as a firm)
GCP Iii FP LP Has significant influence or control
GCP Iii GP LP Has significant influence or control
GCP IV F&F LP Has significant influence or control
GCP IV FP LP Has significant influence or control
GCP IV GP LLP Holds 25–50% of voting rights
Vango Holdings Limited Holds 25–50% of voting rights (as a firm)
Vango Group Limited Owns 75–100% of shares
GCP Member Limited Owns 75–100% of shares (as a firm)
GCP (General Partner) Limited Owns 75–100% of shares (as a firm)
GCP Feeder Partnership (General Partner) Limited Owns 25–50% of shares (as a firm)
GCP Iii FP Limited Owns 75–100% of shares
Growth Capital Partners GP Limited Owns 75–100% of shares
Growth Capital Partners Nominees Limited Owns 25–50% of shares (as a firm)
Crosstide Holdings Ltd Owns 25–50% of shares
Horizon Derby Topco Limited Owns 75–100% of shares
Project Aegis Topco Limited Owns 25–50% of shares
Project Bowdon Topco Limited Owns 75–100% of shares
Project Cyclone Topco Limited Owns 25–50% of shares
Project Element Topco Limited Owns 75–100% of shares
Project Hermes Topco Limited Owns 25–50% of shares
Project Olympus Topco Limited Owns 25–50% of shares
Prometheus Topco Limited Owns 50–75% of shares
Sion Topco Limited Owns 50–75% of shares
Voronoi Topco Limited Owns 50–75% of shares
SCP Feeder GP Limited Owns 75–100% of shares
SCP Feeder LP Right to appoint and remove a person
GCP V FP LP Has significant influence or control
GCP V GP LLP Holds 25–50% of voting rights
GCP VI FP LP Has significant influence or control
Grouse Topco Limited This company Has significant influence or control
Grouse Midco Limited Owns 75–100% of shares
Grouse Bidco Limited Owns 75–100% of shares
GTS Flexible Materials Topco Limited Holds 25–50% of voting rights
Project Bedrock Topco Limited Has significant influence or control (as a firm)
Project Bedrock Midco Limited Owns 75–100% of shares
Project Bedrock Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?