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Grandir Uk Limited

10519700

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

TUSCANY HOUSE, BASINGSTOKE, RG21 4AF
Incorporated 12/12/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

85100
Pre-primary education

Officers

Mr Jean-Emmanuel Rodocanachi

director · Since 12/12/2016

DIRECTOR

FRENCH · FRANCE · Age 56

Gregoire Charles Louis Le Sourd

director · Since 03/08/2017

DIRECTOR

FRENCH · FRANCE · Age 48

Ms Lydia Joy Hopper

director · Since 17/07/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Mr Matthew Jon Moore

director · Since 23/02/2023

CHARTERED ACCOUNTANT/CHIEF FINANCIAL OFF

BRITISH · UNITED KINGDOM · Age 47

Also on 27 other boards

Ms Heather Young

director · Since 23/02/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 30 other boards

Persons with Significant Control

Mr Jean-Emmanuel Rodocanachi

50–75% votes

French · France · Age 56

C/O The Childcare Corporation, Tuscany House, Basingstoke, RG21 4AF

Notified 12/12/2016

Charges2 outstanding

Charge
outstanding

GLAS SAS

Created 11/03/2022Registered 22/03/2022
Charge
satisfied

SOCIÉTÉ GÉNÉRALE (AS SECURITY AGENT)

Created 30/04/2020Registered 11/05/2020Satisfied 07/04/2022
Charge
satisfied

SOCIETE GENERALE

Created 19/04/2019Registered 26/04/2019Satisfied 07/04/2022
Charge
satisfied

SOCIÉTÉ GÉNÉRALE AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY

Created 26/07/2017Registered 10/08/2017Satisfied 07/04/2022
Charge
outstanding

GRANDIR

Created 03/01/2017Registered 03/01/2017