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GRAND-ATTIC HOLDING COMPANY LIMITED

GRAND-ATTIC HOLDING COMPANY LIMITED is an active private limited company, incorporated on 26 July 2022. The nature of the business includes Manufacture of professional and arcade games and toys and two other classifications. The company's registered office is on Cheapside, London. The company's next accounts are due on 26 April 2024, and fall under the accounts category: No Accounts Filed. GRAND-ATTIC HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14256267
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date26/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date23/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32401 - Manufacture of professional and arcade games and toys
32409 - Manufacture of other games and toys, n.e.c.
58210 - Publishing of computer games

Company Name History

From incorporation onwards:
GRAND-ATTIC HOLDING COMPANY LIMITED

Directors

(The company's officers)
MR HUSNU AKIN BABAYIGIT
(~43 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/07/2022
MR MICHAEL KOON WAH CHEUNG
(~36 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SINGAPORE
Appointed on 10/12/2022
GURAY EMEN
(~38 year old Turkish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as LEAD ARTIST
  • Usually resident in TURKEY
Appointed on 10/12/2022
MR MARK MULLER
(~34 year old German national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in TURKEY
Appointed on 26/07/2022
MUHAMMED MUSA OZEY
(~29 year old Turkish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in TURKEY
Appointed on 10/12/2022
MR PHILIP NEIL SANDERSON
(~56 year old American national)
1501 COLORADO AVE, SUITE B, SANTA MONICA, CALIFORNIA, 90404, UNITED STATES
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in UNITED STATES
Appointed on 10/12/2022
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 26/07/2022

Shareholders

(Persons of Significant Control)
Ms Chen Hui Ju
(~44 year old Chinese national)
PO BOX 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2022

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAND-ATTIC HOLDING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of GRAND-ATTIC HOLDING COMPANY LIMITED at local scale
Map of GRAND-ATTIC HOLDING COMPANY LIMITED at local scale
Map of GRAND-ATTIC HOLDING COMPANY LIMITED at district scale
Map of GRAND-ATTIC HOLDING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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