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Companies House/London/Company profile

GRANNIES PENNIES LTD

Active
15671387·incorporated 2024-04-23

GRANNIES PENNIES LTD is an active UK private limited company, incorporated on 23 April 2024 at Companies House (number 15671387; OpenRegistry canonical ID GB-15671387-grannies-pennies-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-23
Registered Address
73 BECKLOW ROAD, LONDON, W12 9HH, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

GRANNIES PENNIES LTD has 2 persons with significant control on file:

  • Mr Nicholas Peter Gilbertson born 1996 resident in United Kingdom, British national. Notified 2024-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Gilbertson born 1968 resident in England, British national. Notified 2024-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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