Gridiron Holding Partners Limited

Company Name	Gridiron Holding Partners Limited
Directors	Jean Marie Raymond Pierre Messier and Christel Marie Delaval
Company Status	Active
Company Number	06146897
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)
Previous Names	Messier & Associes Ltd and Messier Maris & Associes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jean Marie Raymond Pierre Messier
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	08 March 2007(same day as company formation)
Role	Corporate Finance
Country of Residence	United States
Correspondence Address	Gridiron 1 Pancras Square London N1C 4AG

Director Name	Ms Christel Marie Delaval
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	07 December 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	Gridiron 1 Pancras Square London N1C 4AG

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Current
Appointed	23 October 2007(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	69-85 Tabernacle Street London EC2A 4RR

Director Name	Jean-Charles Charki
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Consultant
Country of Residence	France
Correspondence Address	7 Avenue Milleret De Brou Paris 75116

Director Name	Eric Fortin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	45f Linden Gardens London W2 4HQ

Secretary Name	Jean-Charles Charki
Nationality	French
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	App Uniq Etg 4 15 Av Lamballe Paris 75016

Director Name	Christel Marie Delaval
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2007(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	228 E 67th Street, Apartment A New York 10021

Director Name	Erik Maris
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	07 January 2011(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Gridiron 1 Pancras Square London N1C 4AG

Director Name	Jean-Francois Cizain
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2015(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 June 2021)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Gridiron 1 Pancras Square London N1C 4AG

Location

Registered Address	Gridiron 1 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £0.5	Schuman Conseil 36.91% Ordinary New
138 at £0.5	Jean Marie Messier 3.89% Ordinary New
853 at £0.5	Jean Marie Messier 24.06% Ordinary
778 at £0.5	Christel Marie Delaval 21.94% Ordinary
460 at £0.5	Mondiol Conseil 12.97% Ordinary New
2 at £0.5	Christel Delaval 0.06% Ordinary C
2 at £0.5	Jean Marie Messier 0.06% Ordinary A
2 at £0.5	Mondiol Conseil 0.06% Ordinary E
2 at £0.5	Schuman Conseil 0.06% Ordinary B

Financials

Year	2014
Turnover	£7,856,429
Gross Profit	£4,755,045
Net Worth	£3,939,994
Cash	£4,272,962
Current Liabilities	£1,397,677

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2023 (1 year, 1 month ago)
Next Return Due	22 March 2024 (overdue)

Filing History

27 May 2023	Particulars of variation of rights attached to shares (2 pages)
27 May 2023	Change of share class name or designation (2 pages)
27 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 May 2023	Memorandum and Articles of Association (21 pages)
29 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
28 March 2023	Director's details changed for Ms Christel Marie Delaval on 23 March 2022 (2 pages)
23 February 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
14 December 2021	Resolutions RES13 ‐ Cancel share premium account 07/12/2021 (2 pages)
14 December 2021	Statement by Directors (1 page)
14 December 2021	Statement of capital on 14 December 2021 GBP 1,887 (5 pages)
14 December 2021	Solvency Statement dated 07/12/21 (1 page)
7 December 2021	Appointment of Ms Christel Marie Delaval as a director on 7 December 2021 (2 pages)
28 September 2021	Termination of appointment of Jean-Francois Cizain as a director on 7 June 2021 (1 page)
16 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 June 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 May 2021	Termination of appointment of Erik Maris as a director on 5 March 2021 (1 page)
10 May 2021	Statement of capital on 10 May 2021 GBP 1,887.00 (5 pages)
10 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 May 2021	Solvency Statement dated 29/03/21 (2 pages)
10 May 2021	Statement by Directors (1 page)
6 May 2021	Change of name notice (2 pages)
6 May 2021	Resolutions RES15 ‐ Change company name resolution on 2021-03-05 (4 pages)
22 April 2021	Compulsory strike-off action has been discontinued (1 page)
21 April 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
2 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2020	Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 3,542.00 (9 pages)
15 April 2020	Confirmation statement made on 8 March 2020 with updates (7 pages)
29 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2020	Cancellation of shares. Statement of capital on 25 March 2019 GBP 1,542.00 (6 pages)
29 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 3,542.00 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2020. (6 pages)
29 January 2020	Purchase of own shares. (3 pages)
31 October 2019	Full accounts made up to 31 December 2018 (22 pages)
2 April 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
20 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
7 December 2017	Full accounts made up to 31 December 2016 (18 pages)
7 December 2017	Full accounts made up to 31 December 2016 (18 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	Resolutions RES13 ‐ Shares subdivided 28/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
17 October 2017	Resolutions RES13 ‐ Shares subdivided 28/12/2016 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (8 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (8 pages)
2 February 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 1,762.86 (5 pages)
2 February 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 1,762.86 (5 pages)
23 June 2016	Director's details changed for Jean-Marie Raymond Pierre Messier on 20 June 2016 (2 pages)
23 June 2016	Director's details changed for Jean-Marie Raymond Pierre Messier on 20 June 2016 (2 pages)
9 May 2016	Full accounts made up to 31 December 2015 (21 pages)
9 May 2016	Full accounts made up to 31 December 2015 (21 pages)
18 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,312 (6 pages)
18 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,312 (6 pages)
18 February 2016	Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR to Gridiron 1 Pancras Square London N1C 4AG on 18 February 2016 (2 pages)
18 February 2016	Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR to Gridiron 1 Pancras Square London N1C 4AG on 18 February 2016 (2 pages)
22 January 2016	Appointment of Jean-Francois Cizain as a director on 21 September 2015 (3 pages)
22 January 2016	Appointment of Jean-Francois Cizain as a director on 21 September 2015 (3 pages)
12 January 2016	Purchase of own shares. (3 pages)
12 January 2016	Purchase of own shares. (3 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 pages)
19 June 2015	Full accounts made up to 31 December 2014 (17 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,773 (6 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,773 (6 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,773 (6 pages)
3 June 2014	Full accounts made up to 31 December 2013 (15 pages)
3 June 2014	Full accounts made up to 31 December 2013 (15 pages)
22 May 2014	Director's details changed for Jean-Marie Raymond Pierre Messier on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Jean-Marie Raymond Pierre Messier on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Erik Maris on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Erik Maris on 22 May 2014 (2 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,773 (6 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,773 (6 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,773 (6 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
10 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Sub-division of shares on 25 February 2013 (8 pages)
5 March 2013	Change of share class name or designation (2 pages)
5 March 2013	Sub-division of shares on 25 February 2013 (8 pages)
5 March 2013	Change of share class name or designation (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 July 2012	Compulsory strike-off action has been discontinued (1 page)
28 July 2012	Compulsory strike-off action has been discontinued (1 page)
25 July 2012	Director's details changed for Jean-Marie Raymond Pierre Messier on 8 March 2012 (2 pages)
25 July 2012	Director's details changed for Jean-Marie Raymond Pierre Messier on 8 March 2012 (2 pages)
25 July 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
25 July 2012	Director's details changed for Jean-Marie Raymond Pierre Messier on 8 March 2012 (2 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
2 March 2011	Termination of appointment of Eric Fortin as a director (2 pages)
2 March 2011	Termination of appointment of Eric Fortin as a director (2 pages)
2 March 2011	Termination of appointment of Christel Delaval as a director (2 pages)
2 March 2011	Termination of appointment of Christel Delaval as a director (2 pages)
10 February 2011	Appointment of Erik Maris as a director (3 pages)
10 February 2011	Appointment of Erik Maris as a director (3 pages)
8 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 1,604 (7 pages)
8 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 1,604 (7 pages)
8 February 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 1,604 (7 pages)
31 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
31 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
26 January 2011	Change of name notice (2 pages)
26 January 2011	Company name changed messier & associes LTD\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-07 (4 pages)
26 January 2011	Change of name notice (2 pages)
26 January 2011	Company name changed messier & associes LTD\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-07 (4 pages)
12 January 2011	Director's details changed for Jean Marie Raymond Pierre Messier on 1 January 2011 (3 pages)
12 January 2011	Director's details changed for Jean Marie Raymond Pierre Messier on 1 January 2011 (3 pages)
12 January 2011	Director's details changed for Jean Marie Raymond Pierre Messier on 1 January 2011 (3 pages)
21 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 8 March 2010 (2 pages)
21 April 2010	Director's details changed for Eric Fortin on 8 March 2010 (2 pages)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Jean Marie Raymond Pierre Messier on 8 March 2010 (2 pages)
21 April 2010	Director's details changed for Eric Fortin on 8 March 2010 (2 pages)
21 April 2010	Director's details changed for Jean Marie Raymond Pierre Messier on 8 March 2010 (2 pages)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 8 March 2010 (2 pages)
21 April 2010	Director's details changed for Jean Marie Raymond Pierre Messier on 8 March 2010 (2 pages)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Eric Fortin on 8 March 2010 (2 pages)
21 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 8 March 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 January 2010	Termination of appointment of Jean-Charles Charki as a director (2 pages)
29 January 2010	Termination of appointment of Jean-Charles Charki as a director (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Return made up to 08/03/09; full list of members (7 pages)
7 April 2009	Return made up to 08/03/09; full list of members (7 pages)
23 September 2008	Return made up to 08/03/08; full list of members; amend (7 pages)
23 September 2008	Return made up to 08/03/08; full list of members; amend (7 pages)
22 May 2008	Return made up to 08/03/08; full list of members (5 pages)
22 May 2008	Director's change of particulars / jean-charles charki / 22/05/2008 (1 page)
22 May 2008	Director's change of particulars / jean messier / 22/05/2008 (1 page)
22 May 2008	Director's change of particulars / jean messier / 22/05/2008 (1 page)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 May 2008	Return made up to 08/03/08; full list of members (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 May 2008	Director's change of particulars / jean-charles charki / 22/05/2008 (1 page)
11 March 2008	Director appointed christel delaval (2 pages)
11 March 2008	Director appointed christel delaval (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
8 March 2007	Incorporation (14 pages)
8 March 2007	Incorporation (14 pages)

Gridiron Holding Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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