Grantglen Investments Limited is a private limited company registered at 45 Pall Mall, St James's, London SW1Y 5JG. Incorporated on 2020-10-14, this 3-year-old company is run by 2 directors.
Director Jessica M., appointed on 14 October 2020. Director Paul M., appointed on 14 October 2020.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2023-08-03 and the due date for the following filing is 2024-08-17. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 45 Pall Mall |
| Office Address2 | St James's |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 12949022 |
| Date of Incorporation | Wed, 14th Oct 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 14 October 2020
Position: Director
Appointed: 14 October 2020
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Jessica M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jessica M.
| Notified on | 14 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul M.
| Notified on | 14 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, November 2023 |
accounts | Free Download (12 pages) |
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