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Grange Portfolio Holdings Limited

Adresa
Floor 4
11 Leadenhall St
London
EC3V 1LP
VAT ID (DIČ) no VAT ID available
Company No. 10274678 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pivotal Growth Limited Status: Active Notified: 10/02/2022 Companies House Number: 13243328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Mumford, Daniel Richard Status: Ceased Notified: 12/07/2016 Ceased: 10/02/2022 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mumford, Emma Louise Status: Ceased Notified: 12/07/2016 Ceased: 10/02/2022 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Embley, Simon David Grange Park, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mumford, Daniel Richard Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 12/07/2016 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Grange Mortgage and Protection Services Limited Status: Active Notified: 31/07/2016 Companies House Number: 05342400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grange Will Writing LTD Status: Active Notified: 31/07/2016 Companies House Number: 09898638 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Substantia Portfolio Limited Status: Ceased Notified: 31/07/2016 Ceased: 10/02/2022 Companies House Number: 08846544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors