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GRANTTREE LIMITED

Active
07403467·incorporated 2010-10-11

GRANTTREE LIMITED is an active UK private limited company, incorporated on 11 October 2010 at Companies House (number 07403467; OpenRegistry canonical ID GB-07403467-granttree-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-11
Registered Address
145 CITY ROAD, LONDON, GREATER LONDON, EC1V 1AZ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

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

Persons with significant control

GRANTTREE LIMITED has 3 persons with significant control on file:

  • Near Pixel Ltd (England reg. 08077588). Notified 2024-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Ioan Tenner born 1980 resident in Spain, British national. Notified 2024-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Paulina Julia Sygulska Tenner born 1984 resident in United Kingdom, British national. Notified 2024-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Powdan Limited (England reg. 10539595). Notified 2017-01-18. Ceased 2024-11-19.
    • Owns 25–50% of shares
  • Forest Holdings Limited (England & Wales reg. 0980389). Notified 2016-04-06. Ceased 2024-11-19.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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