Grant Family Investments Limited

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Large Enterprise

Grant Family Investments Limited

09657214•Private Limited With Share Capital

325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX

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Incorporated

25/06/2015

Company Age

11 years

Directors

3

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grant Family Investments Limited (09657214) is a private limited with share capital incorporated on 25/06/2015 (11 years old) and registered in middlesex, UB60FX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 25/06/2015
UB60FX
5 employees

Financial Overview

Total Assets

£27.29M

Liabilities

£2.26M

Net Assets

£25.03M

Est. Turnover

£2.00M

AI Estimated
Unreported
Cash

£2.22M

Key Metrics

5

Employees

3

Directors

8

Shareholders

1

PSCs

Board of Directors

3
S
susan melanie grant
director
I
ian douglas grant
director
D
daniel scott grant
director

Filed Documents

47
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2026
Resolution
Category:Resolution
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Resolution
Category:Resolution
Date:30-12-2025
Memorandum Articles
Category:Incorporation
Date:30-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Resolution
Category:Resolution
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Incorporation Company
Category:Incorporation
Date:25-06-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date14/05/2026
Latest Accounts30/09/2025

Trading Addresses

325-327 Oldfield Lane North, Greenford, Middlesex Ub6 0Fx, UB60FXRegistered

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Contact

325-327 Oldfield Lane North, Greenford, Middlesex, UB60FX