Grenadier Exmouth Limited EXETER


Founded in 2015, Grenadier Exmouth, classified under reg no. 09627200 is an active company. Currently registered at Oxygen House Grenadier Road EX1 3LH, Exeter the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Benjamin B., appointed on 1 January 2024. There are currently no secretaries appointed. As of 1 May 2024, there were 6 ex directors - Ralph J., Matthew G. and others listed below. There were no ex secretaries.

Grenadier Exmouth Limited Address / Contact

Office Address Oxygen House Grenadier Road
Office Address2 Exeter Business Park
Town Exeter
Post code EX1 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09627200
Date of Incorporation Mon, 8th Jun 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 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 Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Benjamin B.

Position: Director

Appointed: 01 January 2024

Grenadier Estates Ltd

Position: Corporate Director

Appointed: 10 June 2021

Ralph J.

Position: Director

Appointed: 29 April 2019

Resigned: 01 January 2024

Matthew G.

Position: Director

Appointed: 15 September 2017

Resigned: 10 June 2021

Eleanor A.

Position: Director

Appointed: 15 September 2017

Resigned: 10 June 2021

Peter Q.

Position: Director

Appointed: 17 October 2016

Resigned: 29 April 2019

Mark D.

Position: Director

Appointed: 08 June 2015

Resigned: 15 September 2017

David W.

Position: Director

Appointed: 08 June 2015

Resigned: 10 June 2021

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Ralph J. This PSC has significiant influence or control over this company,. Another entity in the PSC 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 listed as a PSC. This PSC has significiant influence or control over the company,.

Ralph J.

Notified on 29 April 2019
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 6 April 2016
Ceased on 10 June 2021
Nature of control: significiant influence or control

Peter Q.

Notified on 17 October 2016
Ceased on 29 April 2019
Nature of control: significiant influence or control

Oxygen House Properties Llp

Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc397066
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Other Persons with significant control
New director appointment on Monday 1st January 2024.
filed on: 11th, January 2024
Free Download (2 pages)

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