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All Information about:

                        
Name

Grenadier Realty Limited

Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 03010097 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Paragon Customer Communications (Realty) Limited
  • DST Realty (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Giml Investments 2 Limited Status: Active Notified: 23/06/2023 Companies House Number: 14881965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grenadier Holdings Investments Limited Status: Ceased Notified: 26/03/2019 Ceased: 23/06/2023 Companies House Number: 11906135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grenadier Holdings Plc Status: Ceased Notified: 07/03/2019 Ceased: 26/03/2019 Companies House Number: 03591693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Customer Communications Ltd Status: Ceased Notified: 01/01/2017 Ceased: 07/03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Cahill, Richard Joseph Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Role: Secretary
    Crean, Patrick James Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French