Introduction
Watch Company
G
GRP LODGE LIMITED
GRP LODGE LIMITED is an dissolved company incorporated on 24 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GRP LODGE LIMITED was registered 5 years ago.(SIC: 64205)
Status
dissolved
Active since 5 years ago
Company No
12694873
LTD Company
Age
5 Years
Incorporated 24 June 2020
Size
N/A
Accounts
ARD: 31/12Up 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 N/A
Submitted on 27 June 2023 (2 years ago)
Next Due
Due by N/A
Address
7th Floor Corn Exchange 55 Mark Lane London, EC3R 7NE,
Previous Addresses
2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom
From: 24 June 2020To: 1 May 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUNTER, Andrew Stewart
ActiveCorn Exchange, LondonEC3R 7NE
Secretary
Appointed 24 Jun 2020
HUNTER, Andrew Stewart
Corn Exchange, LondonEC3R 7NE
Secretary
24 Jun 2020
Active
BRUCE, Michael Andrew
ActiveCorn Exchange, LondonEC3R 7NE
Born September 1962
Director
Appointed 24 Jun 2020
BRUCE, Michael Andrew
Corn Exchange, LondonEC3R 7NE
Born September 1962
Director
24 Jun 2020
Active
ROSS, Stephen Alan
ActiveCorn Exchange, LondonEC3R 7NE
Born February 1968
Director
Appointed 24 Jun 2020
ROSS, Stephen Alan
Corn Exchange, LondonEC3R 7NE
Born February 1968
Director
24 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corn Exchange, LondonEC3R 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Notified 24 Jun 2020
Brown & Brown Broking Holdco (Europe) Limited
Corn Exchange, LondonEC3R 7NE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
24 Jun 2020
Active
Filing History
25
Description
Type
Date Filed
Document
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2023
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2022
1 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2021
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2021