GRANGE VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

GRANGE VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANGE VENTURES LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02838164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRANGE VENTURES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILARY MACKENZIE DUCE Feb 1954 British Director 1994-07-19 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-07-13 CURRENT
PETER NIGEL DUCE May 1951 British Director 1994-05-25 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2002-05-10 UNTIL 2018-07-13 RESIGNED
CLP COMPANY SECRETARIAL LIMITED Corporate Secretary 1994-01-27 UNTIL 2002-05-10 RESIGNED
GORDON HAIG BROUGH Aug 1959 British Director 1994-01-27 UNTIL 1994-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Nigel Duce 2016-04-06 5/1951 London   Winchmore Hill Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-04 31-12-2023 £771 Cash £231 equity
Accounts Submission 2023-01-24 31-12-2022 £4,850 Cash £4,310 equity
GRANGE VENTURES LIMITED 2022-10-01 31-12-2021 £1,540 Cash £1,000 equity
Accounts Submission 2021-09-29 31-12-2020 £1,697 Cash £1,157 equity
Accounts Submission 2020-01-08 31-12-2019 £997 Cash £2,730 equity
Accounts Submission 2019-01-22 31-12-2018 £2,153 Cash £2,609 equity
Accounts Submission 2018-01-23 31-12-2017 £2,131 Cash £3,364 equity
Accounts filed on 31-12-2016 2017-01-18 31-12-2016 £2,153 Cash £2,734 equity
Accounts filed on 31-12-2015 2016-01-26 31-12-2015 £2,879 Cash £-16,907 equity

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