Background WavePink WaveYellow Wave

GRP HOLDCO 2 LIMITED (08708194)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 21/08/2026
G

GRP HOLDCO 2 LIMITED

GRP HOLDCO 2 LIMITED (Company No. 08708194) was a private limited company incorporated on 26 September 2013. It was dissolved on 27 August 2024 following voluntary dissolution.

The company’s registered office was at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE. Its principal activity was that of a holding company (SIC 64205). It filed audit-exempt subsidiary accounts to 31 December 2022 and its last confirmation statement was made up to 26 September 2023.

Stephen Alan Ross served as director and Andrew Stewart Hunter as secretary. The sole person with significant control was its parent undertaking, Grp Holdco 1 Limited, which held 75–100% of the shares and voting rights.

The company had no charges, no insolvency history, and was dissolved via voluntary strike-off, with the necessary Gazette notices published in June and August 2024.

Status

dissolved

Active since 12 years ago

Company No

08708194

LTD Company

Age

12 Years

Incorporated 26 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 13 October 2023 (2 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 26 September 2023 (2 years ago)
Submitted on 2 October 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

PIMCO 2938 LIMITED
From: 26 September 2013To: 22 January 2016

Contact

Address

7th Floor Corn Exchange 55 Mark Lane London, EC3R 7NE,

Timeline

24 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Sept 13
Loan Secured
Nov 13
Funding Round
Nov 13
Loan Secured
Nov 13
Loan Secured
Oct 16
Loan Secured
Feb 17
Loan Secured
Oct 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Secured
Jan 18
Director Left
Jun 20
Loan Secured
Oct 20
Loan Secured
Jan 21
Loan Secured
May 21
Loan Secured
Mar 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Capital Update
Feb 24
2
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

CALLIDUS SECRETARIES LIMITED

Resigned
Fenchurch Street, LondonEC3M 5JT
Corporate secretary
Appointed 01 Feb 2015
Resigned 04 Dec 2015

MARGRETT, David Basil

Resigned
50 Fenchurch Street, LondonEC3M 3JY
Born October 1953
Director
Appointed 26 Sept 2013
Resigned 12 Jun 2020

ROSS, Stephen Alan

Active
Corn Exchange, LondonEC3R 7NE
Born February 1968
Director
Appointed 26 Sept 2013

HUNTER, Andrew Stewart

Active
Corn Exchange, LondonEC3R 7NE
Secretary
Appointed 01 Feb 2015

Persons with significant control

1

Grp Holdco 1 Limited

Active
Fenchurch Street, LondonEC3M 3JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

91

Gazette Dissolved Voluntary
27 August 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
11 June 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 May 2024
DS01DS01
Resolution
26 February 2024
RESOLUTIONSResolutions
Legacy
26 February 2024
CAP-SSCAP-SS
Legacy
26 February 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 February 2024
SH19Statement of Capital
Legacy
13 October 2023
GUARANTEE2GUARANTEE2
Legacy
13 October 2023
AGREEMENT2AGREEMENT2
Legacy
13 October 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Legacy
26 January 2023
GUARANTEE2GUARANTEE2
Legacy
26 January 2023
AGREEMENT2AGREEMENT2
Legacy
26 January 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
26 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
31 August 2022
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
20 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2022
MR01Registration of a Charge
Legacy
12 January 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
12 January 2022
AAAnnual Accounts
Legacy
10 January 2022
GUARANTEE2GUARANTEE2
Legacy
10 January 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
1 May 2021
AD01Change of Registered Office Address
Legacy
10 April 2021
AGREEMENT2AGREEMENT2
Legacy
10 April 2021
GUARANTEE2GUARANTEE2
Legacy
10 April 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
10 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2021
MR01Registration of a Charge
Resolution
19 October 2020
RESOLUTIONSResolutions
Memorandum Articles
19 October 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 January 2020
AAAnnual Accounts
Legacy
17 January 2020
AGREEMENT2AGREEMENT2
Legacy
7 January 2020
GUARANTEE2GUARANTEE2
Legacy
7 January 2020
PARENT_ACCPARENT_ACC
Change Person Secretary Company With Change Date
6 December 2019
CH03Change of Secretary Details
Confirmation Statement With Updates
6 October 2019
CS01Confirmation Statement
Resolution
17 September 2019
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
4 June 2019
AD02Notification of Single Alternative Inspection Location
Legacy
23 December 2018
AGREEMENT2AGREEMENT2
Legacy
23 December 2018
GUARANTEE2GUARANTEE2
Legacy
23 December 2018
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2017
MR01Registration of a Charge
Confirmation Statement With Updates
27 September 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
16 December 2016
AAAnnual Accounts
Resolution
27 October 2016
RESOLUTIONSResolutions
Memorandum Articles
27 October 2016
MAMA
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
27 April 2016
AD01Change of Registered Office Address
Change Of Name Notice
22 January 2016
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
22 January 2016
CERTNMCertificate of Incorporation on Change of Name
Change Sail Address Company With Old Address New Address
7 December 2015
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
4 December 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
5 February 2015
AP04Appointment of Corporate Secretary
Appoint Person Secretary Company With Name Date
5 February 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Change Sail Address Company With New Address
19 September 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
19 September 2014
AD03Change of Location of Company Records
Change Person Director Company With Change Date
21 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 July 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
11 December 2013
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
19 November 2013
MR01Registration of a Charge
Capital Allotment Shares
18 November 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
13 November 2013
MR01Registration of a Charge
Incorporation Company
26 September 2013
NEWINCIncorporation