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All Information about:
Name

Grenville Topco Limited
Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF
VAT ID no VAT ID available
Company No. 10070084 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 October 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Country Bidco Limited Status: Active Notified: 18/12/2018 Companies House Number: 11724950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morris, James Peter Status: Ceased Notified: 11/04/2016 Ceased: 18/12/2018 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Phoenix Equity Partners 2016 Limited Partnership Status: Ceased Notified: 11/04/2016 Ceased: 18/12/2018 Companies House Number: 00002415 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Phoenix Private Equity Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2016 Companies House Number: 03678523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Buss, Timothy John Andrew Bideford, Devon, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcclure, Jayne Claire London, England Status: Active Notified: 11/04/2016 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burns, David Bideford, England Status: Ceased Notified: 17/03/2016 Ceased: 18/12/2018 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Grenville Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10070247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •