GRANGE HOLBORN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grange Holborn Limited. The company was founded 7 years ago and was given the registration number 11044731. The firm's registered office is in LONDON. You can find them at 50 - 60 Southampton Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GRANGE HOLBORN LIMITED
Company Number	:	11044731
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2017
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	50 - 60 Southampton Row, London, England, WC1B 4AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
245, Broad Street, Birmingham, England, B1 2HQ	Director	28 February 2024	Active
245, Broad Street, Birmingham, England, B1 2HQ	Director	03 April 2023	Active
245, Broad Street, Birmingham, England, B1 2HQ	Director	03 April 2023	Active
8/F South China Building, 1 - 3 Wyndham Street, Central Hong Kong, Hong Kong,	Director	03 April 2023	Active
8, Hill Street, London, England, W1J 5NG	Secretary	02 November 2017	Active
245, Broad Street, Birmingham, England, B1 2HQ	Director	03 April 2023	Active
50 - 60, Southampton Row, London, England, WC1B 4AR	Director	23 October 2020	Active
8, Hill Street, London, England, W1J 5NG	Director	02 November 2017	Active
58, Rochester Row, Westminster, London, England, SW1P 1JU	Director	02 November 2017	Active
15 Monck Street, London, United Kingdom, SW1P 2BJ	Director	02 November 2017	Active
50 - 60, Southampton Row, London, England, WC1B 4AR	Director	15 March 2019	Active
50 - 60, Southampton Row, London, England, WC1B 4AR	Director	15 March 2019	Active

People with Significant Control

Queensgate Gem Fh Bidco Limited
Notified on	:	15 March 2019
Status	:	Active
Country of residence	:	England
Address	:	8, Hill Street, London, England, W1J 5NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Globalgrange 1 Limited
Notified on	:	02 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	58 Rochester Row, London, United Kingdom, SW1P 1JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRANGE HOLBORN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement