Grantchester Investments Limited

00147357

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 02/05/1917

Compliance

Last accounts

31/12/2021

dormant

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 08/11/2022

Due 22/11/2023

Overdue

Industry

99999

Dormant company

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 31/05/2023

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Robert George Alexander Dunn

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Grantchester Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Kings Place, 90 York Way, London, N1 9GE

Reg: 4035681 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SAMUEL MONTAGU & CO LTDAS TRUSTEE FOR THE LENDERS

Created 04/03/1993Registered 12/03/1993Satisfied 28/10/2000

charge

satisfied

SAMUEL MONTAGU & CO LTDAS TRUSTEE FOR THE LENDERS

Created 04/03/1993Registered 12/03/1993Satisfied 11/01/2010

charge

satisfied

SAMUEL MONTAGU & CO LIMITED(AS TRUSTEE FOR THE LEADERS)

Created 24/04/1991Registered 07/05/1991Satisfied 28/10/2000

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 23/02/1990Registered 05/03/1990Satisfied 11/01/2010