Grainger Unitholder No 1 Limited

05597611

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 19/10/2005

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

82990

Other business support service activities

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 08/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 111 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

Grainger Plc

75–100% shares

75–100% votes

Appoint directors

Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 00125575 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges13 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 25/07/2019Registered 29/07/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 09/02/2018Registered 21/02/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 09/02/2018Registered 21/02/2018

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 02/08/2013Registered 12/08/2013

charge

outstanding

BARCLAYS BANK PLC