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Project Grand Midco (UK) Limited

Project Grand Midco (UK) Limited is an active company incorporated on 23 April 2024 with the registered office located in London, Greater London. Project Grand Midco (UK) Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15673047
Private limited company
Age
1 year 9 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (9 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Apr31 Jul 2024 (3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 (6 months ago)
Previous address was C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Principal • American • Lives in UK • Born in Dec 1993
Director • Finance Partner • Canadian • Lives in UK • Born in Mar 1976
Project Grand Topco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Grand (UK) Plc
Waleed Elgohary and Jordan Lubkeman are mutual people.
Active
Purmo Group Holdings Limited
Waleed Elgohary and Jordan Lubkeman are mutual people.
Active
Project Grand Topco (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
2
Total Assets
£320.58M
Total Liabilities
-£321.52M
Net Assets
-£944K
Debt Ratio (%)
100%
Latest Activity
Accounting Period Extended
1 Month Ago on 17 Dec 2025
Group Accounts Submitted
2 Months Ago on 21 Nov 2025
Registered Address Changed
6 Months Ago on 2 Jul 2025
Registered Address Changed
7 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Apr 2025
Accounting Period Shortened
10 Months Ago on 26 Mar 2025
Accounting Period Shortened
11 Months Ago on 18 Feb 2025
New Charge Registered
1 Year 5 Months Ago on 15 Aug 2024
Incorporated
1 Year 9 Months Ago on 23 Apr 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 17 Dec 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 21 Nov 2025
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA 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
Resolutions
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 1 Soho Place London W1D 3BG United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 29 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 4 Apr 2025
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 26 Mar 2025
Repayment History
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