OpenRegistry
Companies House/Portsmouth/Company profile

GRAMON LTD

Active
07866885·incorporated 2011-12-01

GRAMON LTD is an active UK private limited company, incorporated on 1 December 2011 at Companies House (number 07866885; OpenRegistry canonical ID GB-07866885-gramon-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,191 active companies registered in Portsmouth (postcode PO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-01
Registered Address
FIRST FLOOR, UNIT 1B ST. GEORGES BUSINESS CENTRE, ST. GEORGES SQUARE, PORTSMOUTH, PO1 3EY, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

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

Persons with significant control

GRAMON LTD has 3 persons with significant control on file:

  • Mr Simon Christopher Brock born 1964 resident in England, British national. Notified 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth James Gordon Harvey Ross born 1971 resident in England, British national. Notified 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Laura Hazell born 1963 resident in England, British national. Notified 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr. Simon Brock born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
  • Mrs. Laura Justine Hazell born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 50–75% of shares
  • Ael Properties (Southern) Limited (England reg. 03536563). Notified 2021-03-02. Ceased 2025-03-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Portsmouth: