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Companies House/London/Company profile

GRANTSTATES LIMITED

Active
02534737·incorporated 1990-08-28

GRANTSTATES LIMITED is an active UK private limited company, incorporated on 28 August 1990 at Companies House (number 02534737; OpenRegistry canonical ID GB-02534737-grantstates-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 NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-28
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRANTSTATES LIMITED

Filings

Check filing history of GRANTSTATES LIMITED

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 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GRANTSTATES LIMITED has 1 person with significant control on file:

  • Israel Gross born 1976 resident in United States, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Lily Berger born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Berger born 1954 resident in United Kingdom, British national. Notified 2024-05-09. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02534737.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.