Grenadier Holdings Investments Limited is a private limited company situated at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB. Incorporated on 2019-03-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Patrick C., appointed on 26 March 2019. Director Laurent S., appointed on 26 March 2019.
Changing the topic to secretaries, we can name: Richard C., appointed on 26 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification: 77400).
The latest confirmation statement was sent on 2023-03-25 and the deadline for the next filing is 2024-04-08. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Lower Ground Floor, Park House, 16/18 |
| Office Address2 | Finsbury Circus |
| Town | London |
| Post code | EC2M 7EB |
| Country of origin | United Kingdom |
| Registration Number | 11906135 |
| Date of Incorporation | Tue, 26th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 26 March 2019
Position: Director
Appointed: 26 March 2019
Position: Secretary
Appointed: 26 March 2019
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Paragon Group Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Grenadier Holdings Plc that put London, England as the official address. This PSC has a legal form of "a limited company", 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.
Paragon Group Ltd
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05258175 |
| Notified on | 23 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grenadier Holdings Plc
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03591693 |
| Notified on | 26 March 2019 |
| Ceased on | 23 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 23rd June 2023 filed on: 12th, July 2023 |
persons with significant control | Free Download (1 page) |
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