OpenRegistry
Companies House/London/Company profile

GRANTGLEN LIMITED

Active
01554101·incorporated 1981-03-31

GRANTGLEN LIMITED is an active UK private limited company, incorporated on 31 March 1981 at Companies House (number 01554101; OpenRegistry canonical ID GB-01554101-grantglen-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-03-31
Registered Address
45 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

120 charges recorded against the company at Companies House: 2 outstanding, 118 satisfied, 0 partially satisfied.

Persons with significant control

GRANTGLEN LIMITED has 1 person with significant control on file:

  • Grantglen Holdings Limited (United Kingdom reg. 12949014). Notified 2021-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Paul Marsh born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: