Introduction
Watch Company
P
PURMO GROUP HOLDINGS LIMITED
PURMO GROUP HOLDINGS LIMITED is an active company incorporated on 18 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PURMO GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15658719
LTD Company
Age
2 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 18 April 2024 - 31 July 2024(4 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
PROJECT GRAND BIDCO (UK) LIMITED
From: 18 April 2024To: 16 September 2025
Address
C/O Purmo Group Uk Ltd 1st Floor 45 Fouberts Place London, W1F 7QH,
Previous Addresses
1 Soho Place London W1D 3BG United Kingdom
From: 18 April 2024To: 1 July 2025
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ELGOHARY, Waleed
Active1st Floor, LondonW1F 7QH
Born March 1976
Director
Appointed 18 Apr 2024
ELGOHARY, Waleed
1st Floor, LondonW1F 7QH
Born March 1976
Director
18 Apr 2024
Active
LEESI, John Peter
Active1st Floor, LondonW1F 7QH
Born October 1961
Director
Appointed 06 Aug 2025
LEESI, John Peter
1st Floor, LondonW1F 7QH
Born October 1961
Director
06 Aug 2025
Active
LUBKEMAN, Jordan
Active1st Floor, LondonW1F 7QH
Born December 1993
Director
Appointed 18 Apr 2024
LUBKEMAN, Jordan
1st Floor, LondonW1F 7QH
Born December 1993
Director
18 Apr 2024
Active
MILLS, Trevor
Active1st Floor, LondonW1F 7QH
Born April 1966
Director
Appointed 06 Aug 2025
MILLS, Trevor
1st Floor, LondonW1F 7QH
Born April 1966
Director
06 Aug 2025
Active
ROSENBERG, Matts Mikael
ResignedFi-00121, Helsinki
Born February 1977
Director
Appointed 02 May 2024
Resigned 30 Jun 2025
ROSENBERG, Matts Mikael
Fi-00121, Helsinki
Born February 1977
Director
02 May 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Soho Place, LondonW1D 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2024
Project Grand Midco (Uk) Limited
Soho Place, LondonW1D 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2024
Active
Filing History
27
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2025
16 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2025
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 August 2024
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
7 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 May 2024