GRANGE ST. PAULS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GRANGE ST. PAULS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GRANGE ST. PAULS LIMITED was incorporated 6 years ago on 02/11/2017 and has the registered number: 11044556. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

GRANGE ST. PAULS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

245 BROAD STREET
BIRMINGHAM
B1 2HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KA LOK WONG Aug 1976 Chinese Director 2023-04-03 CURRENT
MR RONEN NISSENBAUM May 1963 German,Israeli Director 2023-04-03 CURRENT
MR DARREN GUY Jan 1978 Irish Director 2023-04-03 CURRENT
MR AMIR DAMERDJI Feb 1984 French Director 2023-04-03 CURRENT
MR ANOUAR BENMANSOUR Jan 1975 Tunisian Director 2024-02-28 CURRENT
MR JONATHAN JAMES MILLET Dec 1982 British Director 2019-03-15 UNTIL 2020-10-23 RESIGNED
MR TEJINDERPAL SINGH MATHARU Dec 1960 British Director 2017-11-02 UNTIL 2019-03-15 RESIGNED
MR RAJESHPAL SINGH MATHARU Mar 1958 British Director 2017-11-02 UNTIL 2019-03-15 RESIGNED
MR HARPAL SINGH MATHARU British Director 2017-11-02 UNTIL 2019-03-15 RESIGNED
MR JASON HANN JEIC KOW Apr 1980 British Director 2020-10-23 UNTIL 2023-04-03 RESIGNED
MR HARPAL SINGH MATHARU Secretary 2017-11-02 UNTIL 2019-03-15 RESIGNED
MS JUEANE THIESSEN Jun 1974 British Director 2019-03-15 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queensgate Gem Fh Bidco Limited 2019-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Globalgrange 1 Limited 2017-11-02 - 2019-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GEM JERSEY HOLDCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GEM JERSEY MIDCO 2 LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
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GEM CARRY GP LLP GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GRANGE ST. PAULS LIMITED 2022-12-21 31-03-2022 £9,684,000 equity
GRANGE ST. PAULS LIMITED 2021-12-08 31-03-2021 £9,684,000 equity
GRANGE ST. PAULS LIMITED 2021-03-23 31-03-2020 £9,705,000 equity
Dormant Company Accounts - GRANGE ST. PAULS LIMITED 2019-01-09 31-03-2018 £2 Cash £2 equity

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