Gransden Ave Limited

12417185

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

84 BROOK STREET, LONDON, W1K 5EH

Incorporated 21/01/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Daniel Jan Gorzawski

director · Since 06/06/2024

DIRECTOR

GERMAN · ENGLAND · Age 48

Also on 15 other boards

Mr Mark James Terry

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Persons with Significant Control

Wwso I Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

84, Brook Street, London, W1K 5EH

Reg: 15726583 · Companies House (England And Wales) · Private Limited Company

Notified 06/06/2024

Former PSCs

Grand City Properties S.A.

Ceased 06/06/2024

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 12/12/2025Registered 16/12/2025

Charge

outstanding

GRANDCITY PROPERTY LTD

Created 06/06/2024Registered 06/06/2024