Grandeur Limited, London

Grandeur Limited is a private limited company. Registered at 4Th Floor, 46 James Street, London W1U 1EZ, the aforementioned 19 years old business was incorporated on 2004-06-22 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this company: Paul O. (appointed on 18 January 2018), Nicola M. (appointed on 12 September 2017), Simon G. (appointed on 12 September 2017).
About
Name: Grandeur Limited
Number: 05159714
Incorporation date: 2004-06-22
End of financial year: 31 December
 
Address: 4th Floor
46 James Street
London
W1U 1EZ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Klaas Z.
11 September 2017
Nature of control: significiant influence or control
75,01-100% shares
Martin F.
6 April 2016 - 11 September 2017
Nature of control: significiant influence or control
75,01-100% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,726,325 1,618,352 1,523,034 811,936 721,488 855,647 812,976 861,389 816,985 860,821
Fixed Assets 859,949 872,472 460,734 - - - - - 489,395 500,463
Total Assets Less Current Liabilities 2,579,911 2,484,955 1,978,324 1,355,474 1,304,880 1,463,366 1,331,697 1,473,190 1,305,817 -1,304,080
Number Shares Allotted - 1 1 - - - - - - -
Shareholder Funds 167,528 201,318 -186,456 - - - - - - -

The date for Grandeur Limited confirmation statement filing is 2024-07-08. The last one was filed on 2023-06-24. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Klaas Z. who has over 3/4 of shares, has substantial control or influence. Martin F. who has over 3/4 of shares, has substantial control or influence.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, December 2023 | accounts
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