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Grainger Invest (No.1 Holdco) Limited
07556051
active
Private Limited Company
england wales
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 08/03/2011
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
70100
Activities of head officesOfficers
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 25/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 111 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 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 01/10/2015Registered 16/10/2015
charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 22/03/2011Registered 31/03/2011