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GRUNDBERG HOLDINGS LIMITED
Active
12746524 · incorporated 2020-07-15
GRUNDBERG HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 July 2020 at Companies House (number 12746524; OpenRegistry canonical ID GB-12746524-grundberg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
78 YORK STREET, LONDON, W1H 1DP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-27 . Next confirmation statement due 2027-01-10 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control GRUNDBERG HOLDINGS LIMITED has 3 persons with significant control on file:
Mr Peter Olof James Grundberg born 1975 resident in England, British national. Notified 2020-08-27. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Anna Margaret Grundberg born 1978 resident in England, Swedish national. Notified 2024-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Anders Olof Victor Grundberg born 1942 resident in England, Swedish national. Notified 2024-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors A person with significant control exists but has not yet been identified. A person with significant control exists but has not yet been identified. 6 historical PSC records have ceased:
Ms Anna Margaret Grundberg born 1978 resident in England, Swedish national. Notified 2020-08-27. Ceased 2021-08-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Anders Olof Victor Grundberg born 1942 resident in England, Swedish national. Notified 2020-07-15. Ceased 2021-08-01. Owns 25–50% of shares Holds 25–50% of voting rights Ms Anna Margaret Grundberg born 1978 resident in England, Swedish national. Notified 2021-12-31. Ceased 2021-12-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Anders Olof Victor Grundberg born 1942 resident in England, Swedish national. Notified 2021-12-31. Ceased 2021-12-31. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2024-10-23. Ceased 2025-11-25. (unnamed) . Notified 2024-10-23. Ceased 2024-10-23. Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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