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 Number15028012
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date25/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date25/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/08/2024
Last Made Up DateNot available

Return

Next Due Date22/08/2024
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)

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
  • Current Secretary
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)
ASTON CARD LIMITED
  • MR. SIMON PAGET-BROWN
  • MR SIMON PAGET-BROWN
AUREVA CONSULTING LTD
  • MR. SIMON PAGET-BROWN
BIOMASS DEVELOPMENT LIMITED
  • MR. SIMON PAGET-BROWN
CA PARTICIPATION LIMITED
  • MR SIMON PAGET-BROWN
CAR LOCATION LIMITED
  • MR SIMON PAGET-BROWN
  • MR SIMON PAGET-BROWN
GREENFOREST ESTATES LTD
  • MR SIMON PAGET-BROWN
H3O UK & IRELAND LIMITED
  • MR SIMON PAGET-BROWN
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 local scale
Map of GRANT GLOBAL INVEST PLC at district scale
Map of GRANT GLOBAL INVEST PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)