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Project Grand (UK) Plc

Project Grand (UK) Plc is an active company incorporated on 18 April 2024 with the registered office located in London, Greater London. Project Grand (UK) Plc was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15658675
Public limited company
Age
1 year 4 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2024
Due by 31 July 2025 (1 month remaining)
Contact
Address
C/O Purmo Group Uk Ltd 1st Floor
45 Fouberts Place
London
W1F 7QH
United Kingdom
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 1 Soho Place London W1D 3BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Partner • Canadian • Lives in UK • Born in Mar 1976
Director • Finance Principal • American • Lives in UK • Born in Dec 1993
Project Grand Bidco (UK) Limited
PSC
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Project Grand Bidco (UK) Limited
Jordan Lubkeman and Waleed Elgohary are mutual people.
Active
Project Grand Topco (UK) Limited
Jordan Lubkeman and Waleed Elgohary are mutual people.
Active
Project Grand Midco (UK) Limited
Jordan Lubkeman and Waleed Elgohary are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Project Grand (UK) Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Accounting Period Shortened
6 Months Ago on 18 Feb 2025
Charge Satisfied
12 Months Ago on 13 Sep 2024
New Charge Registered
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Project Grand Midco (Uk) Limited (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Project Grand Bidco (Uk) Limited (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Project Grand Midco (Uk) Limited (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Registered office address changed from 1 Soho Place London W1D 3BG United Kingdom to C/O Purmo Group Uk Ltd 1st Floor 45 Fouberts Place London W1F 7QH on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 29 Apr 2025
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 26 Mar 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 18 Feb 2025
Satisfaction of charge 156586750001 in full
Submitted on 13 Sep 2024
Registration of charge 156586750002, created on 15 August 2024
Submitted on 15 Aug 2024
Registration of charge 156586750001, created on 16 July 2024
Submitted on 17 Jul 2024
Notification of Project Grand Bidco (Uk) Limited as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Cessation of Project Grand Midco (Uk) Limited as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Notification of Project Grand Midco (Uk) Limited as a person with significant control on 25 April 2024
Submitted on 7 May 2024
Repayment History
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