Grep1 Limited
Company Profile
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Large EnterpriseGrep1 Limited
06000706•Private Limited With Share Capital
1 London Wall Place, London, Greater London, EC2Y5AU
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Incorporated
16/11/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Grep1 Limited (06000706) is a private limited with share capital incorporated on 16/11/2006 (19 years old) and registered in greater london, EC2Y5AU. The company operates under SIC code 35110 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 16/11/2006
EC2Y5AU
Financial Overview
Total Assets
£153.35M
Liabilities
£120.52M
Net Assets
£32.83M
Turnover
£71.64M
Cash
£14.20M
Key Metrics
2
Directors
2
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Memorandum Articles
Category:Incorporation
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Legacy
Category:Mortgage
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2011
Memorandum Articles
Category:Incorporation
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 5 Wilton Road The Peak, London, SW1V1AN
1 London Wall Place, London, EC2Y5AURegistered
Related Companies
10
Contact
greencoat-capital.com
1 London Wall Place, London, Greater London, EC2Y5AU