Company information:
B.Grn Group Ltd (No: 13810124)
Address: 3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
Status: Active
Incorporated: 20-Dec-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAYNE KATHRYN MURPHY ( DOB: Sep-1956 From: Dec-2021 )
Current Director: EDWARD MICHAEL SUTCLIFFE ( DOB: Sep-1978 From: Dec-2021 )
Current Director: IAN EDWARD ANDREW WYATT ( DOB: Feb-1951 From: Dec-2021 )
Current Secretary: RICHARD ARTHUR PARRIS ( From: Dec-2021 )
Persons of Significant Control:
Sabien Technology Group Plc, 71-75 Shelton Street, London, Greater London, WC2H 9JQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-21)
Parris Group Ltd, Office 4 219 Kensington High Street, Kensington, London, W8 6BD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-12-20)