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La Granja Holdings Nominees Limited

14859524

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

THE HEAL'S BUILDING 1 ALFRED MEWS, LONDON, W1T 7AA
Incorporated 10/05/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Sarah Elizabeth Highton Comber

director · Since 25/08/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr David Silvestro

director · Since 25/08/2023

NONE

AUSTRALIAN · UNITED KINGDOM · Age 53

Mr Marcel Anthony Jones

secretary · Since 13/03/2025

Persons with Significant Control

La Granja Uk Holdings Limited

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

The Heal's Building, 2nd Floor, London, W1T 7AA

Reg: 05647302 · Companies House · Corporate

Notified 10/05/2023