Grenadier Holdings Investments Limited, London
Grenadier Holdings Investments Limited is a private limited company. Situated at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB, the aforementioned 5 years old firm was incorporated on 2019-03-26 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "leasing of intellectual property and similar products, except copyright works" (SIC code: 77400).2 directors can be found in the business: Patrick C. (appointed on 26 March 2019), Laurent S. (appointed on 26 March 2019). Moving on to the secretaries (1 in total), we can name: Richard C. (appointed on 26 March 2019).
| About | |
|---|---|
| Name: Grenadier Holdings Investments Limited | |
| Number: 11906135 | |
| Incorporation date: 2019-03-26 | |
| End of financial year: 30 June |
| Address: |
Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 77400 - Leasing of intellectual property and similar products, except copyright works |
Company staff
People with significant control
Paragon Group Ltd
23 June 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grenadier Holdings Plc
26 March 2019 - 23 June 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Grenadier Holdings Investments Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was submitted on 2023-03-25. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Paragon Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Finsbury Circus, EC2M 7EB London. Grenadier Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Finsbury Circus, EC2M 7EB London.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | 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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