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GRANDPEX COMPANY LIMITED

Active
00505762·incorporated 1952-03-21

GRANDPEX COMPANY LIMITED is an active UK private limited company, incorporated on 21 March 1952 at Companies House (number 00505762; OpenRegistry canonical ID GB-00505762-grandpex-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1952-03-21
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRANDPEX COMPANY LIMITED

Filings

Check filing history of GRANDPEX COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

22 charges recorded against the company at Companies House: 14 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

GRANDPEX COMPANY LIMITED has 4 persons with significant control on file:

  • Eliasz Englander born 1932 resident in United Kingdom, British national. Notified 2021-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Asher Isiah Perelman born 1961 resident in England, British national. Notified 2021-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Shulem Zvi Englander born 1960 resident in United Kingdom, British national. Notified 2021-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Nicha Weiss born 1962 resident in United Kingdom, British national. Notified 2021-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Heinrich Feldman born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mortimer Rabin born 1934 resident in Israel, British national. Notified 2016-04-06. Ceased 2021-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Davis born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00505762.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.