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PCC Grenadier LTD

Adresa
Lower Ground Floor, Park House 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID (DIČ) no VAT ID available
Company No. 13507913 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Giml Investments 9 Ltd Status: Active Notified: 06/09/2023 Companies House Number: 15020536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grenadier Holdings Limited Status: Ceased Notified: 13/07/2021 Ceased: 23/06/2023 Companies House Number: 03591693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Group Ltd Status: Ceased Notified: 23/06/2023 Ceased: 06/09/2023 Companies House Number: 05258175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Crean, Patrick James London, England Status: Active Notified: 13/07/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary
    Salmon, Laurent Thierry London, England Status: Active Notified: 13/07/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French
    Cahill, Richard Dublin, Ireland Status: Ceased Notified: 13/07/2021 Ceased: 28/06/2024 Role: Secretary
    Shine, Sean Aongus London, England Status: Ceased Notified: 13/07/2021 Ceased: 04/07/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag PCC Global PLC Status: Active Notified: 30/07/2021 Companies House Number: 03526640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors