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Grandprime Ltd
03722564
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
113 Brent Street, London, NW4 2DX
Incorporated 01/03/1999
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
41100
Development of building projectsOfficers
Mrs Naomi Ackerman
director · Since 27/04/1999
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 176 other boards
Former
M & K Nominee Directors Limited
corporate nominee director · Resigned 26/04/1999
M & K Nominee Secretaries Limited
corporate nominee secretary · Resigned 26/04/1999
Joseph Ackerman
director · Resigned 30/12/2010
Joseph Ackerman
secretary · Resigned 30/12/2010
Andrew Robert Thornhill
director · Resigned 21/05/2012
Persons with Significant Control
Bana One Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 07479960 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 11/08/2003Registered 14/08/2003Satisfied 22/10/2021
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 20/05/1999Registered 09/06/1999Satisfied 22/10/2021
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 20/05/1999Registered 09/06/1999Satisfied 22/10/2021
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 113 Brent Street
2026-07-28113 BRENT STREET
post town → London
2026-07-28LONDON
officer appointed → ACKERMAN, Barry
2026-07-28officer appointed → ACKERMAN, Naomi
2026-07-28