Pcc Grenadier Ltd is a private limited company located at Lower Ground Floor, Park House 16/18, Finsbury Circus, London EC2M 7EB. Incorporated on 2021-07-13, this 2-year-old company is run by 3 directors and 1 secretary.
Director Patrick C., appointed on 13 July 2021. Director Laurent S., appointed on 13 July 2021. Director Sean S., appointed on 13 July 2021.
Changing the topic to secretaries, we can mention: Richard C., appointed on 13 July 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-13 and the due date for the subsequent filing is 2024-07-27. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due 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 | 13507913 |
| Date of Incorporation | Tue, 13th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 13 July 2021
Position: Director
Appointed: 13 July 2021
Position: Secretary
Appointed: 13 July 2021
Position: Director
Appointed: 13 July 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Giml Investments 9 Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Paragon Group Ltd that put London, England as the 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. Moving on, there is Grenadier Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private 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.
Giml Investments 9 Ltd
Lower Ground Floor Park House 16/18 Finsbury Circus, London, EC2M 7EB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15020536 |
| Notified on | 6 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 6 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grenadier Holdings Limited
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, United Kingdom
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03591693 |
| Notified on | 13 July 2021 |
| 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 | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 135079130002 in full filed on: 27th, September 2023 |
mortgage | Free Download (1 page) |
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