Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Granada Bidco Limited
- Incorporated
- 31 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor1 Finsbury AvenueLondonEC2M 2PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2026
British
Born November 1979
Director · Appointed 5 August 2026
British
Born January 1974 (52)
Corporate Secretary · Appointed 3 February 2025
Officer history (4 former)
5 August 2026
5 August 2026
5 August 2026
5 August 2026
16 May 2025
3 February 2025
31 January 2025
2 September 2024
2 September 2024
31 August 2023
31 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15107060
Holdings 1
Companies where Granada Bidco Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Appointment of a director |
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