OpenRegistry
Companies House/London/Company profile

GLOBALGRANGE 2 LIMITED

Active
11023666·incorporated 2017-10-20

GLOBALGRANGE 2 LIMITED is an active UK private limited company, incorporated on 20 October 2017 at Companies House (number 11023666; OpenRegistry canonical ID GB-11023666-globalgrange-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-20
Registered Address
58 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1JU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

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

Persons with significant control

GLOBALGRANGE 2 LIMITED has 1 person with significant control on file:

  • New Grange Holdings 3 Limited (England & Wales reg. 11169041). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • New Grange Holdings 2 Limited (England & Wales reg. 11168616). Notified 2019-07-01. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Globalgrange Hotels Limited (United Kingdom reg. 11022269). Notified 2017-10-20. Ceased 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: