Grand Prive Limited

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Grand Prive Limited

06819606•Private Limited With Share Capital

5Th Floor, 111 Charterhouse Street, London, EC1M6AW
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Incorporated

16/02/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

94990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Grand Prive Limited (06819606) is a private limited with share capital incorporated on 16/02/2009 (17 years old) and registered in london, EC1M6AW. The company operates under SIC code 94990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 94990
Unknown
Incorporated 16/02/2009
EC1M6AW

Financial Overview

Total Assets

£1.1K

Liabilities

£41.8K

Net Assets

£-40.7K

Cash

£210

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
R
rik bryan
director
E
ewan warrender
director

Filed Documents

71
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:11-02-2010
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Address
Date:14-04-2009
Incorporation Company
Category:Incorporation
Date:16-02-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025

Trading Addresses

5Th Floor, 111 Charterhouse Street, London, Ec1M 6Aw, EC1M6AWRegistered

Contact

admin@betgrandprive.comsupport@betgrandprive.comtech@betgrandprive.com
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5Th Floor, 111 Charterhouse Street, London, EC1M6AW