GRANTA ENTRANCE LIMITED

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

This company is commonly known as Granta Entrance Limited. The company was founded 14 years ago and was given the registration number 07299156. The firm's registered office is in CAMBRIDGE. You can find them at Twi Granta Park, Great Abington, Cambridge, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GRANTA ENTRANCE LIMITED
Company Number	:	07299156
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Twi Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Twi, Granta Park, Great Abington, Cambridge, CB21 6AL	Director	30 March 2021	Active
Twi, Granta Park, Great Abington, Cambridge, CB21 6AL	Director	01 February 2019	Active
Twi, Granta Park, Great Abington, Cambridge, CB21 6AL	Director	04 July 2023	Active
Twi, Granta Park, Great Abington, Cambridge, CB21 6AL	Director	24 March 2023	Active
Twi, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL	Secretary	28 September 2012	Active
4th, Floor, Lloyds Chambers 1 Portsoken Street, London, United Kingdom, E1 8LW	Corporate Secretary	29 June 2010	Active
Twi, Granta Park, Great Abington, Cambridge, CB21 6AL	Director	07 February 2021	Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ	Director	29 June 2010	Active
Twi, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL	Director	12 June 2012	Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ	Director	29 June 2010	Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ	Director	29 June 2010	Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ	Director	09 November 2011	Active
Twi, Granta Park, Great Abington, Cambridge, CB21 6AL	Director	01 January 2020	Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ	Director	29 June 2010	Active
Twi, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL	Director	20 September 2010	Active
C/O Hermes Administration Services, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ	Director	30 June 2010	Active
C/O Hermes Administration Services, Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ	Director	30 June 2010	Active
Twi, Granta Park, Great Abington, Cambridge, CB21 6AL	Director	30 October 2019	Active
Twi, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL	Director	12 June 2012	Active
Twi, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL	Director	20 September 2010	Active

People with Significant Control

Bmr Granta Park Propco Limited
Notified on	:	04 September 2020
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	2nd Floor, Quay House, South Quay, Isle Of Man, IM1 5AR
Nature of control	:	Ownership of shares 25 to 50 percent

Granta Park Jco 1 Limited
Notified on	:	20 November 2019
Status	:	Active
Country of residence	:	Jersey
Address	:	Ogier House, The Esplanade, Jersey, Jersey, JE4 9WF
Nature of control	:	Ownership of shares 25 to 50 percent

Granta Park Estates Limited
Notified on	:	19 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Bevan Braithwaite Building, Granta Park, Cambridge, England, CB21 6AL
Nature of control	:	Ownership of shares 25 to 50 percent

Aamir Khalid
Notified on	:	01 February 2019
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Address	:	Twi, Granta Park, Cambridge, CB21 6AL
Nature of control	:	Significant influence or control

Mrs Gillian Astrid Leech
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Twi, Granta Park, Cambridge, CB21 6AL
Nature of control	:	Significant influence or control

Mr Christoph Stefan Wiesner
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	Twi, Granta Park, Cambridge, CB21 6AL
Nature of control	:	Significant influence or control

GRANTA ENTRANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement