Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 28 October 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Market Holdco GRPC Member 1 Limited
- Incorporated
- 11 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Hilmore HouseGain LaneBradfordBD3 7DL
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2025
Belgian
Born March 1988 (38)
Director · Appointed 11 August 2023
Italian
Born June 1972 (54)
Director · Appointed 11 August 2023
British
Born November 1966
Director · Appointed 11 August 2023
British
Born September 1978 (48)
Director · Appointed 11 August 2023
French
Born March 1979 (47)
Burke, Jonathan James
Secretary · Appointed 11 August 2023
Officer history (1 former)
3 January 2025
3 January 2025
11 August 2023
11 August 2023
11 August 2023
11 August 2023
11 August 2023
Appointed Burke, Jonathan James as Secretary
11 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13537448
Holdings 3
Companies where Market Holdco GRPC Member 1 Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Market Holdco 1 Limited Owns 75–100% of shares
Market Holdco 2 Limited Owns 75–100% of shares
Bishop Mezz Holdco Limited Owns 75–100% of shares
Market Holdco 3 Limited Owns 75–100% of shares
Market Holdco GRPC Member 1 Limited This company Owns 75–100% of shares
Market Holdco GRPC Member 2 Limited Owns 75–100% of shares
Market Holdco GRPC Member 3 Limited Owns 75–100% of shares
Market Holdco GRPC Member 4 Limited Owns 75–100% of shares
Filings 10
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 28 October 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 21 August 2026 | Director's details changed | |||
| 11 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 2 May 2025 | Full accounts | 27 October 2024 |
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