Pcc Grenadier Ltd

13507913

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOWER GROUND FLOOR, PARK HOUSE 16/18, LONDON, EC2M 7EB

Incorporated 13/07/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Patrick James Crean

director · Since 13/07/2021

DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 48 other boards

Mr Laurent Thierry Salmon

director · Since 13/07/2021

DIRECTOR

FRENCH · LUXEMBOURG · Age 63

Also on 24 other boards

Sarah Durkan

secretary · Since 28/06/2024

Mr Pauric Crean

director · Since 03/12/2025

IRISH · IRELAND · Age 33

Also on 57 other boards

Mr Liam Devane

director · Since 03/12/2025

IRISH · IRELAND · Age 39

Also on 31 other boards

Persons with Significant Control

Giml Investments 9 Ltd

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor Park House, 16/18 Finsbury Circus, London, EC2M 7EB

Reg: 15020536 · Companies House · Private Company Limited By Shares

Notified 06/09/2023

Former PSCs

Grenadier Holdings Limited

Ceased 23/06/2023

Paragon Group Ltd

Ceased 06/09/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/11/2025Registered 14/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS COMMON SECURITY AGENT

Created 08/09/2023Registered 14/09/2023Satisfied 17/11/2025

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 30/07/2021Registered 13/08/2021Satisfied 22/09/2023

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 30/07/2021Registered 13/08/2021Satisfied 27/09/2023

Charge

satisfied

DIIS GROUP AS SECURITY AGENT

Created 30/07/2021Registered 13/08/2021Satisfied 22/09/2023