Purmo Group Finco (UK) PLC

Active15658675 Public limited company
Incorporated
18 April 2024 (2 years)
Previously known as
Project Grand (UK) PLC (until 29 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Purmo Group UK Ltd 1st Floor
45 Fouberts Place
London
W1F 7QH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born August 1977 (49)
Director · Appointed 13 April 2026
Swedish
Born March 1977 (49)
Director · Appointed 13 April 2026
Finnish
Born December 1985 (40)
Corporate Secretary · Appointed 18 April 2024
Officer history (2 former)
13 April 2026
Appointed Barr, Thomas William Eph as Director
13 April 2026
Appointed Hedin, Erik Magni as Director
13 April 2026
Appointed Mursu, Kajsa Madicken Emilia as Director
13 April 2026
Resigned Elgohary, Waleed as Director
13 April 2026
Resigned Lubkeman, Jordan as Director
18 April 2024
Appointed Vistra Cosec Limited as Corporate Secretary
18 April 2024
Appointed Elgohary, Waleed as Director
18 April 2024
Appointed Lubkeman, Jordan as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15658719
Former controllers (1)
15 May 2024
Ceased Project Grand Midco (UK) Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Purmo Group Midco (UK) Limited Owns 75–100% of shares
Purmo Group Holdco (UK) Limited Owns 75–100% of shares
Purmo Group (UK) Ltd Owns 75–100% of shares
Purmo Group Finco (UK) PLC This company Owns 75–100% of shares
Ufhn Holdings Ltd Owns 75–100% of shares
Unitherm UK Limited Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing—
15 September 2026Other filing—
15 September 2026Other filing—
15 July 2026Other filing
15 July 2026Other filing
Show all 35 filings

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