GRANT GLOBAL INVEST PLC
GRANT GLOBAL INVEST PLC is an active public limited company, incorporated on 25 July 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's next accounts are due on 25 January 2025, and fall under the accounts category: No Accounts Filed. GRANT GLOBAL INVEST PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15028012 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 25/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 22/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
GRANT GLOBAL INVEST PLC
Directors
(The company's officers)
MR. OLAF CHALMER RASMUSSEN
(~57 year old Luxembourger national)
38 RUE DE LENTZ, DUDELANGE, 3509, LUXEMBOURG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LUXEMBOURG
Appointed on 25/07/2023
MR. SIMON PAGET-BROWN
(~53 year old English national)
38 EDISON HOUSE FLAMBARD WAY, GODALMING, SURREY, GU7 1FF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2023
MR. MARKUS VON GOETZ UND SCHWANENFLIESS
(~60 year old German national)
2 MARIA-LOUISEN-STRASSE, HAMBURG, 22301, GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 25/07/2023
MR. SIMON PAGET-BROWN
38 EDISON HOUSE FLAMBARD WAY, GODALMING, SURREY, GU7 1FF, UNITED KINGDOM
Appointed on 25/07/2023
Shareholders
(Persons of Significant Control)
Mr. Olaf Chalmer Rasmussen
(~57 year old Luxembourger national)
38, Rue De Lentz, Dudelange, 3509, Luxembourg
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/07/2023
Mr. Markus Von Goetz Und Schwanenfliess
(~60 year old German national)
2, Maria-Louisen-Strasse, Hamburg, 22301, Germany
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/07/2023
Connections
(Shared officers)
BIOMASS DEVELOPMENT 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)
GRANT GLOBAL INVEST PLC: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of GRANT GLOBAL INVEST PLC at local scale
Map of GRANT GLOBAL INVEST PLC at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)