Grangepoint Limited

01338359

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 11/11/1977

Compliance

Last accounts

31/03/2025

small

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Esther Tila Englander

secretary · Since 28/09/1991

BRITISH · UNITED KINGDOM · Age 67

Also on 22 other boards

Mr Eliasz Englander

director · Since 28/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Pinkus Naftali Englander

director · Since 28/09/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Persons with Significant Control

Parkwill Limited

75–100% shares

75–100% votes

Appoint directors

New Burlington House, Finchley Road, London, NW11 0PU

Reg: 02522634 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 06/09/2023

Former PSCs

Keren Association Limited

Ceased 06/09/2023

Charges14 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 07/05/2024Registered 16/05/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 14/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2023Registered 06/04/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 24/07/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/08/2008Registered 15/08/2008Satisfied 14/03/2023

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2008Registered 13/03/2008Satisfied 14/03/2023

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/10/2000Registered 14/10/2000Satisfied 10/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999Satisfied 10/02/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/12/1998Registered 16/12/1998Satisfied 10/02/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/12/1998Registered 16/12/1998Satisfied 10/02/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 22/12/1994Registered 06/01/1995Satisfied 23/05/2009

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 22/12/1994Registered 06/01/1995Satisfied 23/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1994Registered 12/08/1994Satisfied 29/05/1996

charge

satisfied

BARCLAYS BANK PLC,

Created 25/07/1994Registered 29/07/1994Satisfied 29/05/1996

charge

satisfied

BARCLAYS BANK PLC,

Created 25/07/1994Registered 29/07/1994Satisfied 29/05/1996

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1994Registered 25/07/1994Satisfied 10/02/2017

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 13/07/1989Registered 28/07/1989Satisfied 17/12/1994

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 13/07/1989Registered 28/07/1989Satisfied 07/01/1995

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 13/07/1989Registered 28/07/1989Satisfied 04/11/2000

charge

satisfied

HONG KONG BANK LIMITED

Created 16/09/1986Registered 30/09/1986Satisfied 07/01/1995

charge

satisfied

ANTONY GIBBS & SONS LIMITED

Created 07/11/1983Registered 09/11/1983Satisfied 07/01/1995

charge

satisfied

ANTONY GIBBS & SONS LIMITED

Created 25/03/1982Registered 29/03/1982Satisfied 07/01/1995

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 19/10/1979Registered 31/10/1979Satisfied 07/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/1978Registered 12/10/1978Satisfied 23/05/2009