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GRANTGLEN INVESTMENTS LIMITED

GRANTGLEN INVESTMENTS LIMITED is an active private limited company, incorporated on 14 October 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRANTGLEN INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12949022
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 145 PALL MALL
Address Line 2ST JAMES'S
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date11/11/2021
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
GRANTGLEN INVESTMENTS LIMITED

Directors

(The company's officers)
MISS JESSICA CANDICE MARSH
(~28 year old British national)
45 PALL MALL, ST JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/2020
MR PAUL MARSH
(~66 year old British national)
45 PALL MALL, ST JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/2020

Shareholders

(Persons of Significant Control)
Mr Paul Marsh
(~66 year old British national)
45, Pall Mall, St James's, London, SW1Y 5JG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/10/2020
Miss Jessica Candice Marsh
(~28 year old British national)
45, Pall Mall, St James's, London, SW1Y 5JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/05/2021

Connections

(Shared officers)
  • MISS JESSICA CANDICE MARSH
  • MR PAUL MARSH
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)

GRANTGLEN INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of GRANTGLEN INVESTMENTS LIMITED at local scale
Map of GRANTGLEN INVESTMENTS LIMITED at local scale
Map of GRANTGLEN INVESTMENTS LIMITED at district scale
Map of GRANTGLEN INVESTMENTS 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 SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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