Market Holdco Grpc Member 2 Limited
- Company number
- 15065594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSTHOFF, Matthias | Director | 11 Aug 2023 | 3 Jan 2025 |
| DOERANE, Arnaud Anne Xavier | Director | 3 Jan 2025 | |
| BURKE, Jonathan James | Director | 11 Aug 2023 | |
| BURKE, Jonathan James | Secretary | 11 Aug 2023 | |
| GOFF, Joanna Louise | Director | 11 Aug 2023 | |
| LAI, Gregory | Director | 11 Aug 2023 | |
| HERBST, Marco Luigi Kurt | Director | 11 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Market Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2023 |
Accounts
| Year ended |
|---|
| 26 Oct 2025 |
| 27 Oct 2024 |
Connections
Owned by
Market Holdco Grpc Member 2 Limited → Market Holdco 2 Limited → Market Holdco 1 Limited → Market Topco Limited
Directors’ other companies
- BURKE, Jonathan James - Director at Safeway Food Stores Limited
- BURKE, Jonathan James - Director at Safeway Limited
- BURKE, Jonathan James - Director at Optimisation Investments Limited
- BURKE, Jonathan James - Director at Tower Centre Hoddesdon Limited
- BURKE, Jonathan James - Director at Federated Properties Limited
- BURKE, Jonathan James - Director at Safeway Properties Limited
- BURKE, Jonathan James - Director at Safeway Development Limited
- BURKE, Jonathan James - Director at Newincco 1072 Limited
- BURKE, Jonathan James - Director at Trilogy (Leamington Spa) Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited
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- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)