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Grainger Asset Management Limited

Adresa
Citygate
St. James Boulevard
Newcastle Upon Tyne
NE1 4JE
VAT ID (DIČ) no VAT ID available
Company No. 04417232 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
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 Bpt Limited Status: Active Notified: 01/12/2022 Companies House Number: 00229269 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 Grainger Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 00125575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Clark, Steven Ross Newcastle Upon Tyne, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Sapna Bedi Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Sapna Bedi Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/09/2024 Role: Secretary
    Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/12/2016 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Robert Jan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pattinson, Eliza Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 27/09/2024 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 04/03/2016 Ceased: 27/09/2024 Role: Secretary