General information

Name:

Grantchester Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 02489293

Incorporation date: 1990-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 02489293. This firm was set up in the year 1990. The headquarters of this company is located at Marble Arch House 66 Seymour Street. The post code for this location is W1H 5BX. Founded as Abbotridge, the firm used the name up till 23rd September 1996, at which point it was replaced by Grantchester Limited. This business's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Grantchester Ltd filed its latest accounts for the period up to December 31, 2021. The company's most recent confirmation statement was released on April 5, 2023.

The data obtained that details the following enterprise's management shows a leadership of five directors: Richard S., Joshua W., Richard S. and 2 other members of the Management Board who might be found within the Company Staff section of this page who joined the company's Management Board on 27th July 2023, 31st May 2023 and 28th April 2023. At least one secretary in this firm is a limited company: Hammerson Company Secretarial Limited.

  • Previous company's names
  • Grantchester Limited 1996-09-23
  • Abbotridge Limited 1990-04-05

Company staff

Richard S.

Role: Director

Appointed: 27 July 2023

Latest update: 20 February 2024

Joshua W.

Role: Director

Appointed: 31 May 2023

Latest update: 20 February 2024

Richard S.

Role: Director

Appointed: 28 April 2023

Latest update: 20 February 2024

Simon T.

Role: Director

Appointed: 03 February 2020

Resigned: 07 August 2020

Latest update: 20 February 2024

Thomas B.

Role: Director

Appointed: 03 February 2020

Resigned: 07 August 2020

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 20 February 2024

People with significant control

The companies that control this firm are: Grantchester Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the registration number 4035681.

Grantchester Holdings Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, December 2023
accounts
Free Download Download filing (215 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
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Company Age