Company Active LTD

Company profile

Grove Solutions LTD.

Grove Group - Cybersecurity, Cyber Protection

Grove unlocks business success by defending our customers with the most advanced cybersecurity solutions in the marketplace today.

CRN
03786249
Founded
1999
Age
27

Overview

Legal name
INTEGRITY360 INTERNATIONAL HOLDCO LIMITED
Region
London
Registered address
11 IRONMONGER LANE
LONDON
UNITED KINGDOM
EC2V 8EY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller Controls 2
1
Company Active LTD
Grove Solutions LTD.
CRN 03786249
2
Direct controller Active LTD
Milo Bidco UK Limited
CRN 13761214
3
Intermediate controller Active LTD
I360 Cyber Ltd
CRN 13424686
4
Intermediate controller Active LTD
Milo Finco Limited
CRN 13424584
5
Intermediate controller Active LTD
Milo Midco 1 Limited
CRN 13421501
6
Intermediate controller Active LTD
Milo Topco Limited
CRN 13421241
7
Intermediate controller Active LLP
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Ultimate controller Active LLP
August Equity LLP
CRN OC313101

Company events

Reference milestones and recent Companies House filing stream events.

30 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

21 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzU2MTUwNGFkaXF6a2N4

Published 02 Oct 2024 10:59

04 Sep
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMzk4OTU5M2FkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:35

04 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBTEFLUFRhZGlxemtjeA | Paper/PDF filed

Published 05 Sep 2024 06:33

30 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzk4NzYzN2FkaXF6a2N4

Published 30 Aug 2024 15:50

30 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzk4NzIwMWFkaXF6a2N4

Published 30 Aug 2024 15:47

30 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzk4NzAyM2FkaXF6a2N4

Published 30 Aug 2024 15:45

30 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzk4NzAwNGFkaXF6a2N4

Published 30 Aug 2024 15:45

30 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzk4Njk4MGFkaXF6a2N4

Published 30 Aug 2024 15:45

30 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMzk4NjczNGFkaXF6a2N4

Published 30 Aug 2024 15:43

30 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMzk4NjU1MGFkaXF6a2N4

Published 30 Aug 2024 15:41

30 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMzk4NTk4OGFkaXF6a2N4

Published 30 Aug 2024 15:37

28 Aug
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzMzYzMTE1N2FkaXF6a2N4 | Paper/PDF filed

Published 30 Aug 2024 12:20

28 Aug
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzMzYzMDY5MWFkaXF6a2N4 | Paper/PDF filed

Published 30 Aug 2024 12:20

13 Aug
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMTk3NDc2NWFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMTk4MzY0MWFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzMTk2NDc4OWFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMTk4MDA1NWFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMTk4NzQ4OGFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMTk4NjYxNGFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzMTk2NDM1MmFkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMTk5MjM2M2FkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

13 Aug
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMTk4OTk3M2FkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:55

12 Jun
2023

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzM4MjU3OTA2M2FkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:56

09 Jun
2022

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzM0MTk3NzAxM2FkaXF6a2N4 | Paper/PDF filed

Published 15 Aug 2024 07:56

17 Jun
2021

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzMwNDcwODM5OGFkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 11:53

10 Jun
1999

Incorporated

Inception

Company registered at Companies House