Grainger Real Estate Limited

04170173

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 28/02/2001

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Robert Jan Hudson

director · Since 17/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Eliza Pattinson

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Atlantic Metropolitan (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 01628078 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/02/2013Registered 13/03/2013Satisfied 30/01/2025

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2001Registered 30/03/2001Satisfied 21/08/2004