Grand Visual Theory Limited

05467401

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU

Incorporated 31/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Michael Peter Saunter

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Ms Sue Frogley

director · Since 29/04/2025

GROUP CEO

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Persons with Significant Control

Grand Visual Holdings Limited

75–100% shares

75–100% votes

Appoint directors

130, Shaftesbury Avenue, London, W1D 5EU

Reg: 08876414 · Shareholders · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HITACHI CAPITAL (UK) PLC

Created 15/07/2016Registered 15/07/2016Satisfied 15/05/2019

charge

satisfied

MOUN EDEN LAND LIMITED

Created 15/02/2012Registered 17/02/2012Satisfied 21/02/2019

charge

satisfied

MOUNT EDEN LAND LIMITED

Created 03/01/2007Registered 05/01/2007Satisfied 21/02/2019

charge

satisfied

KNIGHTON ESTATES LIMITED

Created 02/12/2005Registered 07/12/2005Satisfied 21/02/2019