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All Information about:

                        
Name

Grenadier Holdings Investments Limited

Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 11906135 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
77400 - Leasing of intellectual property and similar products, except copyrighted works
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Paragon Group Ltd Status: Active Notified: 23/06/2023 Companies House Number: 05258175 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: 26/03/2019 Ceased: 23/06/2023 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
  • Officers (3)

    Source: Companies House
    Cahill, Richard Joseph London, England Status: Active Notified: 26/03/2019 Role: Secretary
    Crean, Patrick James London, England Status: Active Notified: 26/03/2019 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry London, England Status: Active Notified: 26/03/2019 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

    Companies Controlled by This Company (3)

    gb-flag GB Grenadier Realty Limited Status: Ceased Notified: 26/03/2019 Ceased: 23/06/2023 Companies House Number: 03010097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OT Group LTD Status: Ceased Notified: 12/05/2020 Ceased: 13/05/2020 Companies House Number: 05607779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag OT Group Limited Status: Ceased Notified: 12/05/2020 Ceased: 13/05/2020 Companies House Number: 05607779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors