# Granada Bidco Limited

## Details

- **Company number:** [15107171](https://find-and-update.company-information.service.gov.uk/company/15107171)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2023
- **Registered office:** FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPITERI, Lorraine Kay | director | 5 Aug 2026 |  |
| HARRAWAY, James Keith | director | 5 Aug 2026 |  |
| BURGESS, Benjamin Michael | director | 16 May 2025 | 5 Aug 2026 |
| BELFIELD, Lee Anthony | director | 31 Aug 2023 | 5 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granada Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2023 |  |




## Owned by

Granada Bidco Limited → [Granada Midco Limited](/company/15107060) → [Glil Corporate Holdings 5 Limited](/company/13680391) → [Glil Infrastructure LLP](/company/OC399502) → [Local Pensions Partnership Investments Ltd](/company/09835244)



## Controls

- [Albion Spv Ltd](/company/15880169) (15880169)



## Directors' other companies

- [HARRAWAY, James Keith](/person/6172605) - director at [Albion Spv Ltd](/company/15880169)
- [HARRAWAY, James Keith](/person/6172605) - director at [Glil Corporate Holdings 5 Limited](/company/13680391)
- [HARRAWAY, James Keith](/person/6172605) - director at [Granstone Holdco Limited](/company/14907010)
- [HARRAWAY, James Keith](/person/6172605) - director at [Granada Midco Limited](/company/15107060)
- [HARRAWAY, James Keith](/person/6172605) - director at [Glil Corporate Holdings 2 Limited](/company/10824179)
- [SPITERI, Lorraine Kay](/person/5577642) - director at [Glil Corporate Holdings 5 Limited](/company/13680391)
- [SPITERI, Lorraine Kay](/person/5577642) - director at [Prandice Limited](/company/02404078)
- [SPITERI, Lorraine Kay](/person/5577642) - director at [Granada Midco Limited](/company/15107060)
- [SPITERI, Lorraine Kay](/person/5577642) - director at [Glil Corporate Holdings Limited](/company/10046509)
- [SPITERI, Lorraine Kay](/person/5577642) - director at [Glil Corporate Holdings 7 Limited](/company/16500993)



## Companies at the same address

- [Albion Spv Ltd](/company/15880169) (15880169)
- [Glil Blue Comet Holdings Limited](/company/12880831) (12880831)
- [Glil Corporate Holdings 10 Limited](/company/17357260) (17357260)
- [Glil Corporate Holdings 2 Limited](/company/10824179) (10824179)
- [Glil Corporate Holdings 3 Limited](/company/12932522) (12932522)
- [Glil Corporate Holdings 4 Limited](/company/13679875) (13679875)
- [Glil Corporate Holdings 5 Limited](/company/13680391) (13680391)
- [Glil Corporate Holdings 6 Limited](/company/15235159) (15235159)
- [Glil Corporate Holdings 7 Limited](/company/16500993) (16500993)
- [Glil Corporate Holdings 8 Limited](/company/17330026) (17330026)