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Purmo Group Holdings Limited

Purmo Group Holdings Limited is an active company incorporated on 18 April 2024 with the registered office located in London, Greater London. Purmo Group Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15658719
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Apr31 Jul 2024 (3 months)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
C/O Purmo Group Uk Ltd 1st Floor
45 Fouberts Place
London
W1F 7QH
United Kingdom
Address changed on 1 Jul 2025 (5 months ago)
Previous address was 1 Soho Place London W1D 3BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swedish • Lives in UK • Born in Oct 1961
Director • Finance Partner • Canadian • Lives in UK • Born in Mar 1976
Director • Partner, Apollo Global Management • Canadian • Lives in United States • Born in Apr 1966
Director • Finance Principal • American • Lives in UK • Born in Dec 1993
Project Grand Midco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Grand Topco (UK) Limited
Waleed Elgohary, John Peter Leesi, and 1 more are mutual people.
Active
Project Grand (UK) Plc
Waleed Elgohary and Jordan Lubkeman are mutual people.
Active
Project Grand Midco (UK) Limited
Waleed Elgohary and Jordan Lubkeman are mutual people.
Active
Apollo Management International LLP
Waleed Elgohary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 May31 Jul 2024
Traded for 3 months
Cash in Bank
£320.58M
Turnover
Unreported
Employees
3
Total Assets
£320.58M
Total Liabilities
-£321.52M
Net Assets
-£944K
Debt Ratio (%)
100%
Latest Activity
Group Accounts Submitted
17 Days Ago on 21 Nov 2025
Mr Trevor Mills Appointed
4 Months Ago on 6 Aug 2025
Mr John Peter Leesi Appointed
4 Months Ago on 6 Aug 2025
Registered Address Changed
5 Months Ago on 1 Jul 2025
Matts Mikael Rosenberg Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Apr 2025
Accounting Period Shortened
8 Months Ago on 26 Mar 2025
Accounting Period Shortened
9 Months Ago on 18 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 23 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 15 Aug 2024
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 21 Nov 2025
Second filing of Confirmation Statement dated 17 April 2025
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 16 Sep 2025
Appointment of Mr Trevor Mills as a director on 6 August 2025
Submitted on 2 Sep 2025
Appointment of Mr John Peter Leesi as a director on 6 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Matts Mikael Rosenberg as a director on 30 June 2025
Submitted on 4 Aug 2025
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 1 July 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 28 Apr 2025
Repayment History
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