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Companies House/London/Company profile

26-32 GRANGE ROAD LIMITED

Active
04337860·incorporated 2001-12-11

26-32 GRANGE ROAD LIMITED is an active UK private limited company, incorporated on 11 December 2001 at Companies House (number 04337860; OpenRegistry canonical ID GB-04337860-26-32-grange-road-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,684 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-11
Registered Address
115 CRAVEN PARK ROAD, LONDON, N15 6BL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

26-32 GRANGE ROAD LIMITED has 4 persons with significant control on file:

  • Mr Aron Grunwald born 1981 resident in United Kingdom, Canadian national. Notified 2016-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Leon Ost born 1973 resident in United Kingdom, British national. Notified 2016-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Locksley Samuda born 1957 resident in United Kingdom, British national. Notified 2016-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Moira Garry born 1948 resident in England, Irish national. Notified 2024-02-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Sanger born 1962 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2016-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Isaacson born 1962 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2019-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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