Grantchester Group Limited

01887040

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 18/02/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

41100

Development of building projects

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 28/04/2023

DEPUTY CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Joshua Michael Warren

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 37 other boards

Mr Richard Cameron Sharp

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 25 other boards

Persons with Significant Control

Grantchester Limited

75–100% shares

75–100% votes

Appoint directors

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 02489293 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

satisfied

BRITISH RAILWAYS BOARD

Created 20/09/1999Registered 01/10/1999Satisfied 27/06/2001

charge

outstanding

BARCLAYS PRIVATE BANK LIMITED

Created 29/05/1998Registered 06/06/1998

charge

satisfied

BAYERISCHE HYPOTHEKEN BANK-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 26/05/1995Registered 02/06/1995Satisfied 07/12/1995

charge

outstanding

T.I. GROUP PLC

Created 20/03/1995Registered 28/03/1995

charge

satisfied

BAYERISCHE HYPOTHEKENBANK-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 20/03/1995Registered 23/03/1995Satisfied 07/12/1995

charge

outstanding

BARCLAYS BANK PLC

Created 30/11/1990Registered 12/12/1990

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1990Registered 05/11/1990Satisfied 13/03/1991