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Nom

Grantchester Holdings Limited

Adresse
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04035681 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hammerson Plc Status: Active Notified: 06/04/2016 Companies House Number: 00360632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary
    Sharp, Richard Cameron London, England Status: Active Notified: 27/07/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Richard Geoffrey London, England Status: Active Notified: 28/04/2023 Date of Birth: 11/1973 Occupation: Deputy Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Joshua Michael London, England Status: Active Notified: 31/05/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunning, Abigail Jane London Status: Ceased Notified: 11/11/2021 Ceased: 15/02/2022 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Grantchester Investments Limited Status: Active Companies House Number: 00147357
    gb-flag GB Grantchester Limited Status: Active Companies House Number: 02489293
    gb-flag GB Grantchester Property Management Limited Status: Active Companies House Number: 04218471
    gb-flag GB Hammerson Investments (NO.26) Limited Status: Active Companies House Number: 04659448
    gb-flag GB Westchester Holdings Limited Status: Active Companies House Number: 03328218
    gb-flag GB Westchester Property Holdings Limited Status: Active Companies House Number: 04218487