OpenCompanies

Grain Connect Limited

Company number
10285348
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2016
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Clifford House Cooper Way
Parkhouse
Carlisle
CA3 0JG

Previous names

  • Fibre Un Limited (until 12 Jan 2017)

Officers

NameRoleAppointedResigned
VACHELL, Andrew Stephen Annesley Director 29 Mar 2023
O'FLAHERTY, Peter Bartholomew Director 4 Aug 2021
CAMERON, Richard Director 30 Jul 2021
BARZEGAR, Roland Director 30 Jul 2021
CHIRKOWSKI, Adam Edward Director 30 Oct 2019
GUDGIN, David Director 30 Oct 2019
WILLIAMS, Sean Mountford Graham Director 17 Jan 2019
LLOYD, Peregrine Murray Addison Director 19 Jul 2016

Control

NameNature of controlNotifiedCeased
Solway Communications Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2016 14 Dec 2020
Pinnacle Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2016 14 Dec 2020
Albion Real Assets Gp Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Oct 2019 3 Mar 2022
Grain Connect Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Mar 2022 7 Mar 2022
Grain Connect Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £4,464,000 £10,067,000 0
31 Mar 2020 £6,918,951 £2,673,357 6

Connections

Owned by

Grain Connect Limited → Grain Connect Midco Limited → Grain Connect Topco Limited → Albion Real Assets Gp LLP → Albion Real Assets Member I Limited → Albionvc LLP

Controls

Directors’ other companies

Companies at the same address

Data