Grantglen Investments Limited LONDON


Grantglen Investments Limited is a private limited company registered at 45 Pall Mall, St James's, London SW1Y 5JG. This 9 months-old company, incorporated on 2020-10-14 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 2021-06-03 and the due date for the following filing is 2022-06-17.

Grantglen Investments Limited Address / Contact

Office Address 45 Pall Mall
Office Address2 St James's
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12949022
Date of Incorporation Wed, 14th Oct 2020
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 9 months
Account next due date Thu, 31st Mar 2022 (242 days left)
Next confirmation statement due date Fri, 17th Jun 2022 (2022-06-17)
Last confirmation statement dated Thu, 3rd Jun 2021

Company staff

Jessica M.

Position: Director

Appointed: 14 October 2020

Paul M.

Position: Director

Appointed: 14 October 2020

People with significant control

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 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jessica M.

Notified on 14 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul M.

Notified on 14 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Incorporation Insolvency Resolution
Capital declared on March 1, 2021: 0.60 GBP
filed on: 1st, March 2021
Free Download (5 pages)

Company search