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THE GRAND GOLD & DIAMONDS LTD

Active
15224102·incorporated 2023-10-20

THE GRAND GOLD & DIAMONDS LTD is an active UK private limited company, incorporated on 20 October 2023 at Companies House (number 15224102; OpenRegistry canonical ID GB-15224102-the-grand-gold-diamonds-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,264 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-20
Registered Address
19 CARLTON TERRACE, GREEN STREET, LONDON, E7 8LH, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

THE GRAND GOLD & DIAMONDS LTD has 2 persons with significant control on file:

  • Muhammed Nisar Vallikkadu born 1976 resident in India, Indian national. Notified 2025-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anwar Paraparambil Vellongot born 1979 resident in India, Indian national. Notified 2025-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Fasal Ali Thazhathethil Kunhumon born 1979 resident in England, British national. Notified 2023-10-20. Ceased 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shanavas Thoufeequ Manzil Muhammedkunju born 1984 resident in India, Indian national. Notified 2024-02-29. Ceased 2024-09-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shanavas Thoufeequ Manzil Muhammedkunju born 1984 resident in India, Indian national. Notified 2024-10-01. Ceased 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

Previous names

THE GRAND GOLD & DIAMONDS LTD has previously traded as:

  • GRAND GOLD & DIAMONDS LTD (until 2025-10-20)
  • NAKSHATHRA GOLD & DIAMOND PVT LTD (until 2025-10-16)

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15224102.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.