Grantchester Investments Limited

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General information

Name:

Grantchester Investments Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 00147357

Incorporation date: 1917-05-02

Dissolution date: 2023-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Grantchester Investments started its business in 1917 as a Private Limited Company under the ID 00147357. This company's headquarters was situated in London at Marble Arch House. This particular Grantchester Investments Limited business had been in this business field for at least 106 years. The name of this business was replaced in 2000 to Grantchester Investments Limited. This firm previous registered name was Coalite Group.

This specific firm was directed by 1 director: Dominic P., who was selected to lead the company in 2022.

The companies with significant control over this firm included: Grantchester Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 90 York Way, N1 9GE and was registered as a PSC under the reg no 4035681.

  • Previous company's names
  • Grantchester Investments Limited 2000-11-02
  • Coalite Group Limited 1917-05-02

Company staff

Dominic P.

Role: Director

Appointed: 15 February 2022

Latest update: 29 July 2023

Hammerson Company Secretarial Limited

Role: Corporate Secretary

Appointed: 23 September 2011

Address: London, W1H 5BX, England

Latest update: 29 July 2023

People with significant control

Grantchester Holdings Limited
Address: Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4035681
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Share Capital Allotted Called Up Paid 24,911,418
Share Premium Account 16,549,000
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 June 2016
Called Up Share Capital 24,911,418
Share Premium Account 16,549,000
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Called Up Share Capital 24,911,418
Share Capital Allotted Called Up Paid 24,911,418
Share Premium Account 16,549,000

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Accounts for a dormant company made up to 31st December 2021 (AA)
filed on: 13th, December 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
106
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