GRANVILLE-CHAPMAN HOLDINGS LIMITED

GRANVILLE-CHAPMAN HOLDINGS LIMITED is an active private limited company, incorporated on 5 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 October 2021, are next due on 31 July 2023, and fall under the accounts category: Total Exemption Full. GRANVILLE-CHAPMAN HOLDINGS LIMITED previously had the company name GRANVILLE-CHAPMAN INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12928891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 211 LEADENHALL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 1LP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2023
Accounts Last Made Up Date31/10/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2023
Last Made Up Date17/11/2022

Return

Next Due Date02/11/2021
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/11/2022 onwards:
GRANVILLE-CHAPMAN HOLDINGS LIMITED
Prior to 17/11/2022:
GRANVILLE-CHAPMAN INVESTMENTS LIMITED

Directors

(The company's officers)
DR JEREMY GRANVILLE-CHAPMAN
(~44 year old British national)
FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2020
MRS KATY ELIZABETH GRANVILLE-CHAPMAN
(~43 year old British national)
FIFTH FLOOR 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2020

Shareholders

(Persons of Significant Control)
Mrs Katy Elizabeth Granville-Chapman
(~43 year old British national)
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 05/10/2020
Dr Jeremy Granville-Chapman
(~44 year old British national)
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 05/10/2020

Connections

(Shared officers)
  • MR JEREMY GRANVILLE-CHAPMAN
  • DR JEREMY GRANVILLE-CHAPMAN
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)

GRANVILLE-CHAPMAN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 1LP.

Map of GRANVILLE-CHAPMAN HOLDINGS LIMITED at local scale
Map of GRANVILLE-CHAPMAN HOLDINGS LIMITED at local scale
Map of GRANVILLE-CHAPMAN HOLDINGS LIMITED at district scale
Map of GRANVILLE-CHAPMAN HOLDINGS 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 EC3V 1LP

Other companies with registered offices in EC3V 1LP:

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)