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Grenadier Holdings Investments Limited
Adresa
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID (DIČ) no VAT ID available
Company No. 11906135 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
77400 Leasing of intellectual property and similar products, except copyright works
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 (2)

Source: Companies House
gb-flag GB Paragon Group Ltd Status: Active Notified: 23/06/2023 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
    •
    gb-flag GB Grenadier Holdings Plc Status: Ceased Notified: 26/03/2019 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
    •

    Officers (4)

    Source: Companies House
    Crean, Patrick James London, England Status: Active Notified: 26/03/2019 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: 26/03/2019 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Cahill, Richard Joseph London, England Status: Ceased Notified: 26/03/2019 Ceased: 28/06/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Grenadier Realty Limited Status: Ceased Notified: 26/03/2019 Ceased: 23/06/2023 Companies House Number: 03010097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag OT Group LTD Status: Ceased Notified: 12/05/2020 Ceased: 13/05/2020 Companies House Number: 05607779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •