Grantglen Investments Limited

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Grantglen Investments Limited

12949022•Private Limited With Share Capital

45 Pall Mall, St James'S, London, SW1Y5JG

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Incorporated

14/10/2020

Company Age

5 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grantglen Investments Limited (12949022) is a private limited with share capital incorporated on 14/10/2020 (5 years old) and registered in london, SW1Y5JG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/10/2020
SW1Y5JG
2 employees

Financial Overview

Total Assets

£9.11M

Liabilities

£589.6K

Net Assets

£8.52M

Cash

£147.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
jessica candice marsh
director
P
paul marsh
director

Filed Documents

33
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Legacy
Category:Capital
Date:10-02-2021
Legacy
Category:Insolvency
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2021
Incorporation Company
Category:Incorporation
Date:14-10-2020

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/11/2024
Latest Accounts31/03/2025

Trading Addresses

45 Pall Mall, London, SW1Y5JGRegistered

Related Companies

2
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grantglen holdings limited
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Contact

45 Pall Mall, St James'S, London, SW1Y5JG