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Grainger Pearl Limited
08031519
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 16/04/2012
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
On track
Industry
41100
Development of building projects68209
Other letting and operating of own or leased real estateOfficers
Ms Helen Christine Gordon
director · Since 31/12/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 101 other boards
Mr Steven Butler
director · Since 24/05/2021
TAX MANAGER
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
Mr Robert Jan Hudson
director · Since 25/03/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
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
Grainger Pearl Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Citygate,, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE
Reg: 08031486 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
A registered charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE
Created 10/07/2026Registered 14/07/2026
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 13/10/2017Registered 17/10/2017