Grainger Pearl Holdings Limited

08031486

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 16/04/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

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 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 12/06/2023

Former PSCs

Grainger Plc

Ceased 12/06/2023

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 13/10/2017Registered 17/10/2017