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G

GRANADA BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GRANADA BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 31 Aug 2023 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 15 Oct 2024
Confirmation Statement Submitted 11 Sept 2025
Net assets £-15.59M
Total assets £359.64M
Total Liabilities £375.23M
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom

Credit Report

Discover GRANADA BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£15.59M

Total Liabilities

£375.23M

Turnover

N/A

Employees

N/A

Debt Ratio

104%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,944,617 Shares £16.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 20251£13.80m£13.80m
13 Nov 20232,944,616£2.94m£2.94m

Officers

Officers

3 active 2 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown—3 Feb 2025Active
Benjamin Michael BurgessDirectorBritishUnited Kingdom4316 May 2025Active
Lee Anthony BelfieldDirectorBritishUnited Kingdom3731 Aug 2023Active

Shareholders

Shareholders (1)

Granada Midco Limited
100.0%
2,944,71711 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Granada Midco Limited

United Kingdom

Active
Notified 31 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GRANADA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL CORPORATE HOLDINGS 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL INFRASTRUCTURE LLP united kingdom significant influence or control limited liability partnership
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control
LOCAL PENSIONS PARTNERSHIP LTD united kingdom
LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANADA BIDCO LIMITED Current Company
ALBION SPV LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with updatesView(5 pages)
14 Aug 2025MortgageMortgage Satisfy Charge FullView(4 pages)
14 Aug 2025CapitalAllotment of shares (GBP 2,944,717) on 2025-08-05View(3 pages)
22 May 2025OfficersAppointment of Mr Benjamin Michael Burgess as director on 2025-05-16View(2 pages)
6 Feb 2025OfficersTermination of Simon George Davy as director on 2025-01-31View(1 page)
11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with updates

View Document(5 pages)
14 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
14 Aug 2025 Capital

Allotment of shares (GBP 2,944,717) on 2025-08-05

View Document(3 pages)
22 May 2025 Officers

Appointment of Mr Benjamin Michael Burgess as director on 2025-05-16

View Document(2 pages)
6 Feb 2025 Officers

Termination of Simon George Davy as director on 2025-01-31

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-30 with updates

5 months ago on 11 Sept 2025

Mortgage Satisfy Charge Full

6 months ago on 14 Aug 2025

Allotment of shares (GBP 2,944,717) on 2025-08-05

6 months ago on 14 Aug 2025

Appointment of Mr Benjamin Michael Burgess as director on 2025-05-16

8 months ago on 22 May 2025

Termination of Simon George Davy as director on 2025-01-31

1 years ago on 6 Feb 2025