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Nom	Grantchester Limited
Adresse	Marble Arch House 66 Seymour Street London W1H 5BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02489293 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Grantchester Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04035681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Beaney, Thomas London, England Status: Active Notified: 03/02/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary

Sharp, Richard Cameron London, England Status: Active Notified: 27/07/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Richard Geoffrey London, England Status: Active Notified: 28/04/2023 Date of Birth: 11/1973 Occupation: Deputy Cfo Role: Director Country of Residence: England Nationality: British

Travis, Simon Charles London, England Status: Active Notified: 03/02/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Joshua Michael London, England Status: Active Notified: 31/05/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunning, Abigail Jane London, United Kingdom Status: Ceased Notified: 11/11/2021 Ceased: 15/02/2022 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Crocusford Limited Status: Active Notified: 06/04/2016 Companies House Number: 03818600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grantchester Developments (Birmingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04295332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grantchester Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01887040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grantchester Properties (Gloucester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03691896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grantchester Properties (Luton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03691887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grantchester Properties (Nottingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04071718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grantchester Properties (Port Talbot) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03588430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grantchester Properties (Sunderland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03519122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London & Metropolitan Northern Status: Active Notified: 06/04/2016 Companies House Number: 02308870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corona Vulcan Falkirk Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2021 Companies House Number: 04295313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Grantchester Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)