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GRP UK MIDCO LIMITED (12434473)

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Introduction

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Updated On: 06/04/2026
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GRP UK MIDCO LIMITED

GRP UK MIDCO LIMITED (Company No. 12434473) was a private limited company incorporated on 30 January 2020 and dissolved on 27 August 2024. It was registered in England and Wales with its registered office at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE.

The company’s principal activity was that of a holding company (SIC 64209). It had no charges, no insolvency history and had never been liquidated. The most recent accounts, made up to 31 December 2022, were dormant. The last confirmation statement was filed on 29 January 2024.

The company had two officers: Michael Andrew Bruce, who served as director, and Andrew Hunter, who acted as secretary. There were no persons with significant control on the register at the time of dissolution.

The company was dissolved via voluntary strike-off, with the necessary notices published in the London Gazette in June and August 2024.

Status

dissolved

Active since 6 years ago

Company No

12434473

LTD Company

Age

6 Years

Incorporated 30 January 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 9 October 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 29 January 2024 (2 years ago)
Submitted on 2 February 2024 (2 years ago)

Next Due

Due by N/A

Contact

Address

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

Timeline

16 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Jan 20
Loan Secured
Jun 20
Funding Round
Jun 20
Director Joined
Aug 20
Loan Secured
Sept 20
Loan Secured
Jan 21
Loan Secured
May 21
Loan Secured
Mar 22
Director Left
Jul 22
Director Left
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
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

RAMOS DE FREITAS JUNIOR, Heber

Resigned
Corn Exchange, LondonEC3R 7NE
Born February 1984
Director
Appointed 30 Jan 2020
Resigned 01 Jul 2022

FREY, Andrew

Resigned
Corn Exchange, LondonEC3R 7NE
Born April 1975
Director
Appointed 30 Jan 2020
Resigned 01 Jul 2022

HUNTER, Andrew

Active
Corn Exchange, LondonEC3R 7NE
Secretary
Appointed 07 Aug 2020

BRUCE, Michael Andrew

Active
Corn Exchange, LondonEC3R 7NE
Born September 1962
Director
Appointed 07 Aug 2020

Fundings

Financials

Latest Activities

Filing History

36

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
Capital Statement Capital Company With Date Currency Figure
26 February 2024
SH19Statement of Capital
Legacy
26 February 2024
SH20SH20
Legacy
26 February 2024
CAP-SSCAP-SS
Resolution
26 February 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 August 2022
AA01Change of Accounting Reference Date
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 Satisfy Charge Full
19 July 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2021
AAAnnual Accounts
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
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
2 October 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
2 October 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2020
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
11 August 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 August 2020
AP01Appointment of Director
Capital Allotment Shares
19 June 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2020
MR01Registration of a Charge
Memorandum Articles
20 February 2020
MAMA
Resolution
20 February 2020
RESOLUTIONSResolutions
Incorporation Company
30 January 2020
NEWINCIncorporation