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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
Company Number:11732067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1st Floor 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary18 December 2018Active
Ermitage Beach Apts., Block 6, Flat 208, 11a Amerikanas, Germasogeia, Cyprus,

Director18 December 2018Active

People with Significant Control

Mr Pavel Okunev
Notified on:17 December 2019
Status:Active
Date of birth:September 1969
Nationality:Russian
Country of residence:Russia
Address:Apt. 2, 25, Yesenina Street, Micro-District Ekopark, Lyubertsy, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pavel Shynkarenko
Notified on:17 June 2019
Status:Active
Date of birth:April 1980
Nationality:Russian
Country of residence:Netherlands
Address:Veembroederhof, 271, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pavel Okunev
Notified on:18 December 2018
Status:Active
Date of birth:September 1969
Nationality:Russian
Country of residence:Russia
Address:Apt. 2, 25 Yesenina St., Lyubertsy, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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