Graingrade Limited

02900053

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

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW

Incorporated 18/02/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Mitchell James Friend

director · Since 13/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Mr Desmond Louis Mildmay Taljaard

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Persons with Significant Control

London And Regional Group Property Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 11393433 · Companies House · Limited By Shares

Notified 21/12/2018

Former PSCs

London & Regional Group Investments Limited

Ceased 21/12/2018

Charges3 outstanding

Charge

outstanding

CITIBANK N.A.,LONDON BRANCH

Created 23/06/2016Registered 07/07/2016

Charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 13/06/2016Registered 14/06/2016

charge

outstanding

CITIBANK N.A.,LONDON BRANCH (SECURITY TRUSTEE)

Created 08/07/2011Registered 14/07/2011

charge

satisfied

KBC BANK NV, LONDON BRANCH (THE AGENT)

Created 08/11/2007Registered 16/11/2007Satisfied 13/06/2016

charge

satisfied

HALIFAX PLC

Created 16/07/2002Registered 25/07/2002Satisfied 06/11/2007

charge

satisfied

ROBERT FLEMING & CO. LIMITED

Created 15/06/1994Registered 17/06/1994Satisfied 18/07/2002