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Grand Central (Gp) Limited

09081886

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MARBLE ARCH HOUSE, LONDON, W1H 5BX
Incorporated 11/06/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Hammerson Company Secretarial Limited

secretary · Since 11/06/2014

Also on 179 other boards

Mr Harry Alexander Badham

director · Since 11/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 45 other boards

Mr Gregoire Peureux

director · Since 11/11/2021

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM

Also on 47 other boards

Richard Geoffrey Shaw

director · Since 18/08/2026

BRITISH · UNITED KINGDOM

Mr Richard Geoffrey Shaw

director · Since 18/08/2026

BRITISH · UNITED KINGDOM

Former

Mr Gregoire Thibault Gaston Lucien Peureux

director · Resigned 02/10/2026

Persons with Significant Control

Hammerson Birmingham Properties Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 3768306 · Companies House · Limited By Shares

Notified 06/04/2016