GRENADIER HOLDINGS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GRENADIER HOLDINGS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRENADIER HOLDINGS INVESTMENTS LIMITED was incorporated 5 years ago on 26/03/2019 and has the registered number: 11906135. The accounts status is FULL and accounts are next due on 31/03/2024.

GRENADIER HOLDINGS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT THIERRY SALMON Jul 1963 French Director 2019-03-26 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2019-03-26 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2019-03-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Group Ltd 2023-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grenadier Holdings Plc 2019-03-26 - 2023-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LETTERSHOP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
SERVICE GRAPHICS LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
ZENOFFICE LIMITED ASHTON-UNDER-LYNE ENGLAND Active FULL 18129 - Printing n.e.c.
BURALL INFOSMART LIMITED HULL ENGLAND Active SMALL 18129 - Printing n.e.c.
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
BURALL INFOSYS LIMITED WISBECH Dissolved... DORMANT 62090 - Other information technology service activities
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DG3 EUROPE LIMITED LONDON ENGLAND Dissolved... SMALL 18129 - Printing n.e.c.
DG3 DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
STAT COMPANY LIMITED ASHTON-UNDER-LYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRENADIER CORPORATE LIMITED BRISTOL UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
PARAGON GROUP HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
DEAN PACKAGING LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
DG3 GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DG3 CONNECTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DG3 SQUARED LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OT GROUP LIMITED ASHTON-UNDER-LYNE ENGLAND Active GROUP 62090 - Other information technology service activities
LATERAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PRINT TRADE SUPPLIERS LIMITED ACCRINGTON UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
INVESTMENT (PARAGON) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIRD SECRETARIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAIRD PRIVATE EQUITY LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BAIRD CAPITAL PARTNERS EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BAIRD UK LIMITED LONDON Active GROUP 70100 - Activities of head offices
BBHISL NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BCPE II GP LIMITED LONDON Active FULL 99999 - Dormant Company
IMIMOBILE AFRICAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IMIMOBILE SOUTH AFRICA 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IMIMOBILE SOUTH AFRICA 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BCPE II GENERAL PARTNER LLP LONDON Active FULL None Supplied