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Nom

Grip-UK LTD
Adresse
Unit 202, Vanilla Factory
39 Fleet Street
Liverpool
L1 4AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2023
Société Numéro de Registre 07248432 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)93110 - Gestion d'installations sportives
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Verlinvest Sa Status: Active Notified: 09/10/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Challoner, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2021 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Macdomhnaill, Gearoid Status: Ceased Notified: 02/08/2018 Ceased: 19/07/2021 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Macdomhnaill, Gearoid Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2021 Date of Birth: 04/1981 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mercia Fund Management Limited Status: Ceased Notified: 19/07/2021 Ceased: 09/10/2024 Companies House Number: 06973399 Nature of Control
  • Significant influence or control
    •
    Waddy, Crispin Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2018 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Black, Benjamin David Louis London, England Status: Active Notified: 09/10/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Gautier, Olivia Carnaby, London, England Status: Active Notified: 09/10/2024 Occupation: Finance Role: Director Country of Residence: England Nationality: French,British
    Macdomhnaill, Gearoid Liverpool, England Status: Active Notified: 01/08/2010 Date of Birth: 04/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Northern Irish,British
    Challoner, Stephen Liverpool, England Status: Ceased Notified: 01/09/2015 Ceased: 09/10/2024 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilbert, Paul Liverpool, England Status: Ceased Notified: 02/08/2018 Ceased: 09/10/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heywood, Hannah Frances Liverpool, England Status: Ceased Notified: 07/02/2020 Ceased: 09/10/2024 Date of Birth: 05/1988 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kleibergen, Martijn Christian Liverpool, England Status: Ceased Notified: 03/01/2023 Ceased: 09/10/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Waddy, Crispin Hathersage, Hope Valley, England Status: Ceased Notified: 02/08/2018 Ceased: 09/10/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Urban Ascent LTD Status: Active Notified: 06/04/2016 Companies House Number: 07412314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •