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Companies House/London/Company profile

GRAND WIN LTD

Active
08455974·incorporated 2013-03-21

GRAND WIN LTD is an active UK private limited company, incorporated on 21 March 2013 at Companies House (number 08455974; OpenRegistry canonical ID GB-08455974-grand-win-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-21
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

GRAND WIN LTD has 1 person with significant control on file:

  • Ms Ksenia Michailovna Koetilova born 1995 resident in England, Dutch national. Notified 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

7 historical PSC records have ceased:

  • Sea Diamond Co. (The Republic Of The Marshall Island reg. 92646). Notified 2019-12-14. Ceased 2020-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Volodymyr Domanin born 1984 resident in Ukraine, Ukrainian national. Notified 2018-05-17. Ceased 2019-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Genadi Petrov Derivolkov born 1979 resident in Bulgaria, Bulgarian national. Notified 2020-07-29. Ceased 2024-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Liudmila Chebotarova born 1956 resident in Ukraine, Ukrainian national. Notified 2024-10-03. Ceased 2025-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Florin Manu born 1987 resident in England, Romanian national. Notified 2025-02-20. Ceased 2025-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Livia Barkaszi born 1994 resident in United Kingdom, Hungarian national. Notified 2025-05-19. Ceased 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-21. Ceased 2019-12-14.

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