PURMO GROUP FINCO (UK) PLC

Key Data

Status

Active

Company No.

15658675

Incorporation date

18/04/2024

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2024)

29/04/2026

Change of details for Purmo Group Holdings Limited as a person with significant control on 2026-04-28

View PDF (2 pages)

29/04/2026

Certificate of change of name

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28/04/2026

Termination of appointment of Waleed Elgohary as a director on 2026-04-13

View PDF (1 pages)

28/04/2026

Termination of appointment of Jordan Lubkeman as a director on 2026-04-13

View PDF (1 pages)

28/04/2026

Appointment of Mr Erik Magni Hedin as a director on 2026-04-13

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28/04/2026

Appointment of Mr Thomas William Eph Barr as a director on 2026-04-13

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28/04/2026

Change of details for Project Grand Bidco (Uk) Limited as a person with significant control on 2025-09-16

View PDF (2 pages)

28/04/2026

Certificate of change of name

View PDF (3 pages)

17/12/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

View PDF (1 pages)

29/10/2025

Full accounts made up to 2024-07-31

View PDF (29 pages)

02/07/2025

Registered office address changed from 1 Soho Place London W1D 3BG United Kingdom to C/O Purmo Group Uk Ltd 1st Floor 45 Fouberts Place London W1F 7QH on 2025-07-02

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-17 with no updates

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26/03/2025

Previous accounting period shortened from 2024-12-31 to 2024-07-31

View PDF (1 pages)

18/02/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

13/09/2024

Satisfaction of charge 156586750001 in full

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15/08/2024

Registration of charge 156586750002, created on 2024-08-15

View PDF (52 pages)

17/07/2024

Registration of charge 156586750001, created on 2024-07-16

View PDF (32 pages)

15/05/2024

Cessation of Project Grand Midco (Uk) Limited as a person with significant control on 2024-05-15

View PDF (1 pages)

15/05/2024

Notification of Project Grand Bidco (Uk) Limited as a person with significant control on 2024-05-15

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07/05/2024

Withdrawal of a person with significant control statement on 2024-05-07

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07/05/2024

Notification of Project Grand Midco (Uk) Limited as a person with significant control on 2024-04-25

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30/04/2024

Commence business and borrow

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30/04/2024

Trading certificate for a public company

View PDF (1 pages)

18/04/2024

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/04/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	18/04/2024 - Present	1668
Elgohary, Waleed	Director	18/04/2024 - Present	4
Lubkeman, Jordan	Director	18/04/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PURMO GROUP FINCO (UK) PLC

PURMO GROUP FINCO (UK) PLC is an(a) Active company incorporated on 18/04/2024 with the registered office located at C/O Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London W1F 7QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PURMO GROUP FINCO (UK) PLC?

PURMO GROUP FINCO (UK) PLC is currently Active. It was registered on 18/04/2024 .

Where is PURMO GROUP FINCO (UK) PLC located?

PURMO GROUP FINCO (UK) PLC is registered at C/O Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London W1F 7QH.

What does PURMO GROUP FINCO (UK) PLC do?

PURMO GROUP FINCO (UK) PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PURMO GROUP FINCO (UK) PLC?

The latest filing was on 29/04/2026: Change of details for Purmo Group Holdings Limited as a person with significant control on 2026-04-28.