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GRENFELL CAPITAL LTD

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

This company is commonly known as Grenfell Capital Ltd. The company was founded 12 years ago and was given the registration number 07848895. The firm's registered office is in LONDON. You can find them at Valiant House, Ground Floor, 4-10 Heneage Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRENFELL CAPITAL LTD
Company Number:07848895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Valiant House, Ground Floor, 4-10 Heneage Lane, London, England, EC3A 5DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valiant House, Ground Floor, 4-10 Heneage Lane, London, England, EC3A 5DQ

Director25 April 2014Active
14, Bentalls Centre, Colchester Road, Heybridge, Maldon, United Kingdom, CM9 4GD

Corporate Secretary16 November 2011Active
26, Ridgeway, Hutton, Brentwood, England, CM13 2LP

Director16 November 2011Active

People with Significant Control

Mr Kevin Paul Denman
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Valiant House, Ground Floor, 4-10 Heneage Lane, London, England, EC3A 5DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Fiona Sheryl Denman
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:19b Hussar Court, Westside View, Waterlooville, England, PO7 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-22Gazette

Gazette filings brought up to date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Change account reference date company previous shortened.

Download
2021-11-16Gazette

Gazette filings brought up to date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Change account reference date company previous shortened.

Download
2021-06-18Dissolution

Dissolved compulsory strike off suspended.

Download
2021-05-25Gazette

Gazette notice compulsory.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Address

Change registered office address company with date old address new address.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

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2019-04-24Accounts

Change account reference date company previous extended.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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