Ltd Facts The UK company register, as filed

Register entry · No. 15065590

MARKET HOLDCO GRPC MEMBER 1 LIMITED

Active Private Limited Company Incorporated 11 Aug 2023

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Aug 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HILMORE HOUSE, GAIN LANE, BRADFORD, UNITED KINGDOM, BD3 7DL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    28 Oct 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARKET HOLDCO GRPC MEMBER 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Gregory Lai Director 11 Aug 2023 — March 1979 French · United Kingdom
Marco Luigi Kurt Herbst Director 11 Aug 2023 — June 1972 Italian · England
Joanna Louise Goff Director 11 Aug 2023 — September 1978 British · United Kingdom
Jonathan James Burke Director 11 Aug 2023 — November 1966 British · England
Arnaud Anne Xavier Doerane Director 3 Jan 2025 — March 1988 Belgian · United Kingdom
Jonathan James Burke Secretary 11 Aug 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Market Holdco 2 Limited company · 13537448 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARKET HOLDCO GRPC MEMBER 1 LIMITED still trading?

The register shows MARKET HOLDCO GRPC MEMBER 1 LIMITED as active.

What does MARKET HOLDCO GRPC MEMBER 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MARKET HOLDCO GRPC MEMBER 1 LIMITED set up?

It was incorporated on 11 August 2023.

When are MARKET HOLDCO GRPC MEMBER 1 LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 28 October 2025.

When is MARKET HOLDCO GRPC MEMBER 1 LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs MARKET HOLDCO GRPC MEMBER 1 LIMITED?

MARKET HOLDCO GRPC MEMBER 1 LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House