GI

GRC INTERNATIONAL GROUP LIMITED

Active

Company number 11036180

Ely · Incorporated 27 October 2017

Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EA

Last updated on 20 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 February 2018

Company history

Previous company names

GRC INTERNATIONAL GROUP PLC · 27 October 2017 – 14 August 2024

Company overview

GRC INTERNATIONAL GROUP LIMITED is an active private limited company incorporated on 27 October 2017 and registered in England and Wales. It changed its name from GRC INTERNATIONAL GROUP PLC on 27 October 2017. Its registered office is at Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EA. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Bloom Seed Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: HARTSHORNE, Christopher John (appointed 1 February 2018), HSIANG, Jeffrey (appointed 8 August 2024), MACDONALD, Barton (appointed 8 August 2024) and BERRYMAN, Ken Whiting (appointed 15 August 2024). HARTSHORNE, Christopher serves as company secretary (appointed 27 October 2017). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 March 2025, on 26 July 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 26 October 2025. The next is due by 9 November 2026. 68 filings are recorded against the company at Companies House, most recently an accounts filing on 26 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • BLOOM SEED BIDCO LIMITED (100.0%)
  • ALAN CALDER (0.0%)
  • CANACCORD GENUITY GROUP INC (0.0%)
  • ANDREW BRODE (0.0%)
  • NIGEL WRAY (0.0%)
  • MINORITY SHAREHOLDERS (0.0%)
Total shares
107,826,246
Nominal value
£107,826.250
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 107,826,246 GBP £107,826.250
Total 107,826,246

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN CALDER ORDINARY 0 0.00% 0 0.00%
ANDREW BRODE ORDINARY 0 0.00% 0 0.00%
BLOOM SEED BIDCO LIMITED ORDINARY 107,826,246 100.00% 107,826,246 100.00%
CANACCORD GENUITY GROUP INC ORDINARY 0 0.00% 0 0.00%
MINORITY SHAREHOLDERS ORDINARY 0 0.00% 0 0.00%
NIGEL WRAY ORDINARY 0 0.00% 0 0.00%
Total 107,826,246 100% 107,826,246 100%

Officers

BK
15 August 2024
HJ
HSIANG, Jeffrey
Director
8 August 2024
MB
8 August 2024
1 February 2018
27 October 2017
AT
AVGOUSTIDIS, Tania
Secretary · Resigned
20 September 2018
PR
PIPER, Richard John
Director · Resigned
5 March 2018
AN
ACWORTH, Neil Roger
Director · Resigned
1 February 2018
BA
BRODE, Andrew Stephen
Director · Resigned
1 February 2018
WS
WATKINS, Stephen George
Director · Resigned
27 October 2017
CA
CALDER, Alan Philip
Director · Resigned
27 October 2017

Persons with significant control

PS
Bloom Seed Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2024

Funding

2 funding rounds
12 February 2018
Shares allotted · 0 shares allotted
1 February 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
26 July 2026 View
Gazette Filings Brought Up To Date
Gazette
27 May 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Gazette Filings Brought Up To Date
Gazette
7 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Accounts With Accounts Type Group
Accounts
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Auditors Resignation Company
Auditors
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Memorandum Articles
Incorporation
24 September 2024 View
Resolution
Resolution
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Memorandum Articles
Incorporation
2 September 2024 View
Resolution
Resolution
2 September 2024 View
Resolution
Resolution
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Court Order
Miscellaneous
15 August 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 August 2024 View
Reregistration Public To Private Company
Change Of Name
14 August 2024 View
Re Registration Memorandum Articles
Incorporation
14 August 2024 View
Resolution
Resolution
14 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Accounts With Accounts Type Group
Accounts
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Resolution
Resolution
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Resolution
Resolution
4 October 2022 View
Second Filing Of Director Appointment With Name
Officers
13 January 2022 View
Resolution
Resolution
8 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2021 View
Accounts With Accounts Type Group
Accounts
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Accounts With Accounts Type Group
Accounts
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2019 View
Auditors Resignation Company
Auditors
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2018 View
Capital Alter Shares Subdivision
Capital
29 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 March 2018 View
Capital Name Of Class Of Shares
Capital
27 March 2018 View
Memorandum Articles
Incorporation
27 March 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2018 View
Legacy
Incorporation
22 February 2018 View
Application Trading Certificate
Reregistration
22 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
15 February 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Capital Name Of Class Of Shares
Capital
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Resolution
Resolution
12 February 2018 View
Incorporation Company
Incorporation
27 October 2017 View

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