Grantchester Limited

02489293

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX

Incorporated 05/04/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

41100

Development of building projects

68320

Management of real estate on a fee or contract basis

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Thomas Beaney

director · Since 03/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4035681 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2000Registered 04/08/2000

charge

satisfied

MORGAN STANLEY MORTGAGE CAPITAL INC.

Created 10/06/1999Registered 17/06/1999Satisfied 28/06/2000

charge

satisfied

BAYERISCHE HYPOTHEKENBANK- UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 20/03/1995Registered 23/03/1995Satisfied 13/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1991Registered 06/02/1991Satisfied 05/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1990Registered 05/11/1990Satisfied 10/04/2000