Founded in 2016, Grenadier Emperor, classified under reg no. 10404076 is an active company. Currently registered at Oxygen House Grenadier Road EX1 3LH, Exeter the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Charles K., appointed on 1 January 2024. There are currently no secretaries appointed. As of 1 May 2024, there were 6 ex directors - Ralph J., Eleanor A. and others listed below. There were no ex secretaries.
| Office Address | Oxygen House Grenadier Road |
| Office Address2 | Exeter Business Park |
| Town | Exeter |
| Post code | EX1 3LH |
| Country of origin | United Kingdom |
| Registration Number | 10404076 |
| Date of Incorporation | Fri, 30th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 01 January 2024
Position: Corporate Director
Appointed: 10 June 2021
The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Ralph J. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Grenadier Estates Ltd that put Exeter as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Ralph J.
| Notified on | 10 June 2021 |
| Nature of control: |
significiant influence or control |
Grenadier Estates Ltd
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05442100 |
| Notified on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 30 September 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
significiant influence or control |
Oxygen House Properties Llp
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc397066 |
| Notified on | 30 September 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/01/01 filed on: 11th, January 2024 |
officers | Free Download (1 page) |
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