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Companies House/Heathrow/Company profile

GRANTLEY HOUSE LIMITED

Active
09467089·incorporated 2015-03-03

GRANTLEY HOUSE LIMITED is an active UK private limited company, incorporated on 3 March 2015 at Companies House (number 09467089; OpenRegistry canonical ID GB-09467089-grantley-house-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 92 active companies registered in Heathrow, Middlesex (postcode TW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-03
Registered Address
1 BATH ROAD, HEATHROW, MIDDLESEX, TW6 2AA, UNITED KINGDOM
SIC
41100 — Development of building projects
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

14 charges recorded against the company at Companies House: 3 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

GRANTLEY HOUSE LIMITED has 2 persons with significant control on file:

  • Mr Satwant Singh Punni born 1962 resident in England, British national. Notified 2017-03-03.
    • Has significant influence or control
  • Heritage Investments Group Limited (United Kingdom reg. 13185621). Notified 2025-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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