Grainger Kensington & Chelsea Limited

08151345

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 20/07/2012

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

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 Michael Paul Keaveney

director · Since 05/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 34 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

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

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 16/06/2020Registered 22/06/2020

Charge

outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE

Created 09/05/2017Registered 12/05/2017