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GRANSIM PROPERTIES (NO.2) LIMITED

Active
02428606·incorporated 1989-10-03

GRANSIM PROPERTIES (NO.2) LIMITED is an active UK private limited company, incorporated on 3 October 1989 at Companies House (number 02428606; OpenRegistry canonical ID GB-02428606-gransim-properties-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-03
Registered Address
124-150 HACKNEY ROAD, LONDON, E2 7QL
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRANSIM PROPERTIES (NO.2) LIMITED has 2 persons with significant control on file:

  • Mrs Amanda Jayne Rabbow born 1976 resident in England, British national. Notified 2023-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Benjamin Simons born 1974 resident in England, British national. Notified 2023-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Howard Ian Simons born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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