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COOLGRASS LIMITED

Active
03489412·incorporated 1998-01-07

COOLGRASS LIMITED is an active UK private limited company, incorporated on 7 January 1998 at Companies House (number 03489412; OpenRegistry canonical ID GB-03489412-coolgrass-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-07
Registered Address
113 BRENT STREET, LONDON, NW4 2DX, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COOLGRASS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-01-07. Next confirmation statement due 2017-02-04.

Mortgages and charges

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

Persons with significant control

COOLGRASS LIMITED has 1 person with significant control on file:

  • Bana One Limited (England And Wales reg. 07479960). Notified 2023-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Morgan Management Limited (United Kingdom reg. 06477402). Notified 2020-12-16. Ceased 2023-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bana One Limited (United Kingdom reg. 07479960). Notified 2016-04-06. Ceased 2020-12-16.
    • 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 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03489412.

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