GRAMIC LIMITED
CASSINI HOUSE, 57 ST. JAMES'S STREET, LONDON SW1A 1LD- Active
- Private Limited Company
- Company No. 11295407
- Last Updated: 01 Mar 2024
Company Profile
GRAMIC LIMITED was incorporated on Friday, April 6, 2018 as a Private Limited Company with registered address in LONDON. GRAMIC 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 5 months and 14 days.
| Name | GRAMIC LIMITED |
|---|---|
| Company number | 11295407 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASSINI HOUSE 57 ST. JAMES'S STREET LONDON SW1A 1LD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Michael Laurent Van Messel Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graham Barry Shore Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (106 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 04 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRAMIC LIMITED | 06 Apr 2018 |