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GRP Holdco 1 Limited

GRP Holdco 1 Limited is an active company incorporated on 26 September 2013 with the registered office located in London, City of London. GRP Holdco 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08707767
Private limited company
Age
11 years
Incorporated 26 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
020 38136900
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Brown & Brown (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brown & Brown (Europe) Limited
Stephen Alan Ross is a mutual person.
Active
GRP Holdco 2 Limited
Stephen Alan Ross is a mutual person.
Dissolved
Higos Limited
Stephen Alan Ross is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£390.12M
Same as previous period
Total Liabilities
-£407.7M
Same as previous period
Net Assets
-£17.58M
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Global Risk Partners Limited (PSC) Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
Charge Satisfied
3 Years Ago on 20 Jul 2022
Charge Satisfied
3 Years Ago on 20 Jul 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Oct 2023
Repayment History
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