Grainger (Octavia Hill) Limited

05654027

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 14/12/2005

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

94990

Activities of other membership organisations

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mrs Eliza Pattinson

director · Since 14/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

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

Bpt Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 229269 · Companies House · Limited By Shares

Notified 10/06/2025

Former PSCs

Bpt (Residential Investments) Limited

Ceased 10/06/2025

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/10/2015Registered 19/10/2015

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/03/2011Registered 31/03/2011

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/2006Registered 22/12/2006Satisfied 14/04/2011