GL

GLOBALGRANGE LIMITED

Active

Company number 01503192

· Incorporated 20 June 1980

58 Rochester Row, Westminster, London, SW1P 1JU

Last updated on 28 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New Grange Holdings 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2018

Funding

1 funding round
3 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Legacy
Miscellaneous
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Group
Accounts
8 January 2019 View
Resolution
Resolution
19 June 2018 View
Capital Allotment Shares
Capital
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2018 View
Memorandum Articles
Incorporation
10 May 2018 View
Resolution
Resolution
10 May 2018 View
Legacy
Capital
3 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 May 2018 View
Legacy
Insolvency
3 May 2018 View
Resolution
Resolution
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Group
Accounts
10 January 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Change Person Secretary Company With Change Date
Officers
23 February 2016 View
Accounts With Accounts Type Group
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Secretary Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Accounts With Accounts Type Group
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Accounts With Accounts Type Group
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Group
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Legacy
Mortgage
16 April 2009 View
Accounts With Accounts Type Group
Accounts
28 January 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
31 July 2008 View
Accounts With Accounts Type Group
Accounts
25 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Group
Accounts
3 February 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Address
22 September 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Group
Accounts
18 January 2006 View
Legacy
Mortgage
17 December 2005 View
Legacy
Mortgage
17 December 2005 View
Legacy
Mortgage
17 December 2005 View
Legacy
Mortgage
17 December 2005 View
Legacy
Mortgage
17 December 2005 View
Legacy
Mortgage
17 December 2005 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Group
Accounts
1 February 2005 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Mortgage
22 May 2003 View
Accounts With Accounts Type Group
Accounts
5 February 2003 View
Legacy
Annual Return
1 November 2002 View
Legacy
Address
21 October 2002 View
Legacy
Address
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Mortgage
14 August 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Full Group
Accounts
5 February 2001 View
Legacy
Annual Return
10 December 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
3 March 2000 View
Accounts With Accounts Type Full Group
Accounts
9 December 1999 View
Legacy
Annual Return
22 November 1999 View
Legacy
Address
22 November 1999 View
Legacy
Address
22 November 1999 View
Legacy
Mortgage
12 July 1999 View
Legacy
Address
2 June 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Mortgage
12 May 1999 View
Legacy
Mortgage
11 May 1999 View
Accounts With Accounts Type Full Group
Accounts
14 January 1999 View
Legacy
Annual Return
2 November 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Mortgage
29 June 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Mortgage
30 December 1997 View
Legacy
Annual Return
30 October 1997 View
Legacy
Mortgage
22 October 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Officers
6 June 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Annual Return
3 November 1996 View
Legacy
Mortgage
4 June 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Legacy
Annual Return
17 November 1995 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 November 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
6 April 1994 View
Legacy
Mortgage
6 April 1994 View
Legacy
Mortgage
6 April 1994 View
Legacy
Mortgage
6 April 1994 View
Legacy
Mortgage
6 April 1994 View
Legacy
Mortgage
6 April 1994 View
Legacy
Mortgage
6 April 1994 View
Legacy
Mortgage
6 April 1994 View
Legacy
Mortgage
18 March 1994 View
Accounts With Accounts Type Medium
Accounts
6 February 1994 View
Legacy
Annual Return
17 November 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
26 April 1993 View
Legacy
Annual Return
4 November 1992 View
Accounts With Accounts Type Medium
Accounts
16 October 1992 View
Resolution
Resolution
16 October 1992 View
Resolution
Resolution
16 October 1992 View
Resolution
Resolution
16 October 1992 View
Legacy
Mortgage
27 August 1992 View
Legacy
Mortgage
20 March 1992 View
Legacy
Mortgage
20 March 1992 View
Legacy
Mortgage
20 March 1992 View
Legacy
Mortgage
20 March 1992 View
Accounts With Accounts Type Medium
Accounts
8 January 1992 View
Legacy
Annual Return
12 December 1991 View
Legacy
Mortgage
8 August 1991 View
Accounts With Accounts Type Full
Accounts
23 April 1991 View
Legacy
Mortgage
13 December 1990 View
Accounts With Accounts Type Small
Accounts
5 November 1990 View
Legacy
Annual Return
5 November 1990 View
Legacy
Mortgage
11 September 1990 View
Legacy
Mortgage
11 July 1990 View
Legacy
Annual Return
30 April 1990 View
Accounts With Accounts Type Small
Accounts
12 July 1989 View
Legacy
Mortgage
8 July 1989 View
Legacy
Mortgage
8 July 1989 View
Legacy
Mortgage
8 July 1989 View
Legacy
Annual Return
2 May 1989 View
Legacy
Accounts
23 December 1988 View
Legacy
Mortgage
30 November 1988 View
Legacy
Mortgage
30 November 1988 View
Legacy
Mortgage
30 November 1988 View
Legacy
Mortgage
30 November 1988 View
Legacy
Mortgage
30 November 1988 View
Legacy
Mortgage
6 October 1988 View
Accounts With Accounts Type Small
Accounts
15 June 1988 View
Legacy
Mortgage
12 January 1988 View
Legacy
Mortgage
12 January 1988 View
Accounts With Accounts Type Small
Accounts
11 December 1987 View
Legacy
Annual Return
11 December 1987 View
Legacy
Mortgage
9 January 1987 View
Legacy
Mortgage
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
16 May 1986 View
Legacy
Annual Return
16 May 1986 View
Memorandum Articles
Incorporation
15 February 1985 View
Miscellaneous
Miscellaneous
20 June 1980 View
Incorporation Company
Incorporation
20 June 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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