GRAND INVEST LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Grand Invest Ltd. The company was founded 6 years ago and was given the registration number 11732067. The firm's registered office is in LONDON. You can find them at 1st Floor 14, Bowling Green Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | GRAND INVEST LTD |
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Company Number | : | 11732067 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 December 2018 |
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End of financial year | : | 31 December 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 64301 - Activities of investment trusts
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Office Address & Contact
Registered Address | : | 1st Floor 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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103, Sham Peng Tong Plaza, Victoria, Seychelles, | Corporate Secretary | 18 December 2018 | Active |
Ermitage Beach Apts., Block 6, Flat 208, 11a Amerikanas, Germasogeia, Cyprus, | Director | 18 December 2018 | Active |
People with Significant Control
Mr Pavel Okunev |
Notified on | : | 17 December 2019 |
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Status | : | Active |
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Date of birth | : | September 1969 |
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Nationality | : | Russian |
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Country of residence | : | Russia |
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Address | : | Apt. 2, 25, Yesenina Street, Micro-District Ekopark, Lyubertsy, Russia, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Pavel Shynkarenko |
Notified on | : | 17 June 2019 |
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Status | : | Active |
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Date of birth | : | April 1980 |
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Nationality | : | Russian |
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Country of residence | : | Netherlands |
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Address | : | Veembroederhof, 271, Amsterdam, Netherlands, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Pavel Okunev |
Notified on | : | 18 December 2018 |
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Status | : | Active |
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Date of birth | : | September 1969 |
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Nationality | : | Russian |
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Country of residence | : | Russia |
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Address | : | Apt. 2, 25 Yesenina St., Lyubertsy, Russia, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)