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Granada Bidco Limited

Granada Bidco Limited is an active company incorporated on 31 August 2023 with the registered office located in London, City of London. Granada Bidco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15107171
Private limited company
Age
2 years 1 month
Incorporated 31 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Aug ⟶ 31 Mar 2024 (7 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Granada Bidco Limited
Contact Update Details
Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Benjamin Michael Burgess
Director • Director • British • Lives in UK • Born in Jul 1982
Alter Domus (UK) Limited
Secretary • Secretary
Lee Anthony Belfield
Director • Investment Manager • British • Lives in UK • Born in Mar 1988
Simon George Davy
Director • British • Lives in UK • Born in Oct 1970
Colin James Simpson
Director • Investment Manager • British • Lives in Norway • Born in Apr 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Midco Limited
Lee Anthony Belfield, Colin James Simpson, and 4 more are mutual people.
Active
Albion SPV Ltd
Lee Anthony Belfield, Colin James Simpson, and 2 more are mutual people.
Active
Granstone Holdco Limited
Lee Anthony Belfield, Colin James Simpson, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Glil Corporate Holdings 2 Limited
Simon George Davy and Alter Domus (UK) Limited are mutual people.
Active
Glil Corporate Holdings 4 Limited
Lee Anthony Belfield and Alter Domus (UK) Limited are mutual people.
Active
Glil Corporate Holdings 5 Limited
Lee Anthony Belfield and Alter Domus (UK) Limited are mutual people.
Active
Glil Corporate Holdings 6 Limited
Colin James Simpson and Alter Domus (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug ⟶ 31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
-£139K
Employees
Unreported
Total Assets
£359.64M
Total Liabilities
-£375.23M
Net Assets
-£15.59M
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Charge Satisfied
2 Months Ago on 14 Aug 2025
Mr Benjamin Michael Burgess Appointed
5 Months Ago on 16 May 2025
Alter Domus (Uk) Limited Appointed
8 Months Ago on 3 Feb 2025
Simon George Davy Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Simon George Davy Appointed
1 Year 1 Month Ago on 2 Sep 2024
Colin James Simpson Resigned
1 Year 1 Month Ago on 2 Sep 2024
Accounting Period Extended
1 Year 10 Months Ago on 20 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 11 Sep 2025
Satisfaction of charge 151071710001 in full
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Benjamin Michael Burgess as a director on 16 May 2025
Submitted on 22 May 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Simon George Davy as a director on 31 January 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Appointment of Mr Simon George Davy as a director on 2 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Colin James Simpson as a director on 2 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 9 Sep 2024
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Repayment History
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