Introduction
Watch Company
P
PROJECT GRAND MIDCO (UK) LIMITED
PROJECT GRAND MIDCO (UK) LIMITED is an active company incorporated on 23 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.. PROJECT GRAND MIDCO (UK) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15673047
LTD Company
Age
1 Years
Incorporated 23 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: 23 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 22 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
C/O Purmo Group Uk Ltd 1st Floor 45 Fouberts Place London, W1F 7QH,
Previous Addresses
C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom
From: 12 June 2025To: 2 July 2025
1 Soho Place London W1D 3BG United Kingdom
From: 23 April 2024To: 12 June 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
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
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELGOHARY, Waleed
Active1st Floor, LondonW1F 7QH
Born March 1976
Director
Appointed 23 Apr 2024
ELGOHARY, Waleed
1st Floor, LondonW1F 7QH
Born March 1976
Director
23 Apr 2024
Active
LUBKEMAN, Jordan
Active1st Floor, LondonW1F 7QH
Born December 1993
Director
Appointed 23 Apr 2024
LUBKEMAN, Jordan
1st Floor, LondonW1F 7QH
Born December 1993
Director
23 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 23 Apr 2024
Project Grand Topco (Uk) Limited
LondonW1D 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2024
Active
Filing History
18
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
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
12 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 August 2024
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2024