GREAT MARLBOROUGH HOLDINGS LIMITED

80-83 LONG LANE, LONDON  EC1A 9ET
  • Active
  • Private Limited Company
  • Company No. 12431250
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GREAT MARLBOROUGH HOLDINGS LIMITED was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in LONDON. GREAT MARLBOROUGH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years and 24 days.

Name GREAT MARLBOROUGH HOLDINGS LIMITED
Company number 12431250
Company type Private Limited Company
Incorporation date 29 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 80-83 LONG LANE
LONDON
EC1A 9ET
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
Mr Lennart Grebelius Nationality: Swedish Dates: Wednesday, January 29, 2020 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
Mr Carl Oliver Grebelius Nationality: Swedish Dates: Wednesday, January 29, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GREAT MARLBOROUGH HOLDINGS LIMITED.

Previous Names

Name Change Date
GREAT MARLBOROUGH HOLDINGS LIMITED 29 Jan 2020