GLOBALGRANGE 1 LIMITED
58 ROCHESTER ROW, WESTMINSTER, LONDON SW1P 1JU- Active
- Private Limited Company
- Company No. 11023606
- Last Updated: 01 Mar 2024
Company Profile
GLOBALGRANGE 1 LIMITED was incorporated on Friday, October 20, 2017 as a Private Limited Company with registered address in LONDON. GLOBALGRANGE 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months.
| Name | GLOBALGRANGE 1 LIMITED |
|---|---|
| Company number | 11023606 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 ROCHESTER ROW WESTMINSTER LONDON SW1P 1JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Grange Holdings 3 Limited SW1P 1JU |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Globalgrange Hotels Limited Westminster, SW1P 1JU |
Dates: Friday, October 20, 2017 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBALGRANGE 1 LIMITED | 20 Oct 2017 |