GRAND PRIVE LIMITED

GRAND PRIVE LIMITED is an active private limited company, incorporated on 16 February 2009. The nature of the business is Activities of other membership organizations n.e.c.. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GRAND PRIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	111 CHARTERHOUSE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 6AW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

94990 - Activities of other membership organizations n.e.c.

Company Name History

From incorporation onwards:

GRAND PRIVE LIMITED

Directors

(The company's officers)

MR RIK BRYAN

(~51 year old British national)

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as UNIVERSITY LECTURER
Usually resident in ENGLAND

Appointed on 16/02/2009

MR. NIGEL WILLIAM HUMPHREYS DAVIES

(~59 year old British national)

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2015

MR EWAN WARRENDER

(~65 year old British national)

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Director
Gives occupation as ADVERTISING AND MARKETING
Usually resident in ENGLAND

Appointed on 16/02/2009

MR IVOR SCOTT DUNBAR

5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM

Current Secretary

Appointed on 09/02/2024

Shareholders

(Persons of Significant Control)

Richard Trevor Bryan

(~51 year old British national)

Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DAVISCON LIMITED

MR. NIGEL WILLIAM HUMPHREYS DAVIES

Source: Companies House

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)