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GRENDAHL INVESTMENT LIMITED (02087297)

GRENDAHL INVESTMENT LIMITED (02087297) is an active UK company. incorporated on 6 January 1987. with registered office in York. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GRENDAHL INVESTMENT LIMITED has been registered for 39 years. Current directors include GRENDAHL, Merete, GRENDAHL, Petter.

Company Number
02087297
Status
active
Type
ltd
Incorporated
6 January 1987
Age
39 years
Address
5 Nook Close, York, YO41 1SR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GRENDAHL, Merete, GRENDAHL, Petter
SIC Codes
74990

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GRENDAHL INVESTMENT LIMITED

GRENDAHL INVESTMENT LIMITED is an active company incorporated on 6 January 1987 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GRENDAHL INVESTMENT LIMITED was registered 39 years ago.(SIC: 74990)

Status

active

Active since 39 years ago

Company No

02087297

LTD Company

Age

39 Years

Incorporated 6 January 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026
Contact
Address

5 Nook Close Stamford Bridge York, YO41 1SR,

Previous Addresses

Old Forge Newmarket Road Worlington Bury St. Edmunds IP28 8RZ England
From: 10 August 2022To: 3 April 2023
Waller Wilson & Co the Forge Cottage Mildenhall Bury St Edmunds Suffolk IP28 7EJ
From: 6 January 1987To: 10 August 2022
Timeline

5 key events • 1987 - 2013

Funding Officers Ownership
Company Founded
Jan 87
Director Left
Jan 11
Director Joined
Jan 11
Funding Round
Dec 12
Funding Round
Dec 13
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

WILSON, Stephen Patrick

Active
The Old Forge, Bury St EdmundsIP28 8RZ
Secretary
Appointed 29 Aug 2009

GRENDAHL, Merete

Active
0778, Oslo
Born January 1957
Director
Appointed 08 Jan 2011

GRENDAHL, Petter

Active
0778, Oslo
Born April 1957
Director
Appointed N/A

TERRY, Andrew Charles

Resigned
6 Highlands, NewburyRG14 6NZ
Secretary
Appointed N/A
Resigned 08 Jan 2011

CLARKE, Nicholas Anthony

Resigned
Flat 33 93 Embankment, LondonSE1 7TY
Born March 1961
Director
Appointed N/A
Resigned 08 Jan 2011

Persons with significant control

1

Mr Petter Grendahl

Active
Nook Close, YorkYO41 1SR
Born April 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2014
AR01AR01
Capital Allotment Shares
16 December 2013
SH01Allotment of Shares
Resolution
16 December 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Change Person Director Company With Change Date
6 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2013
CH01Change of Director Details
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Resolution
30 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Full
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Appoint Person Director Company With Name
27 January 2011
AP01Appointment of Director
Accounts With Accounts Type Full
24 January 2011
AAAnnual Accounts
Termination Secretary Company With Name
14 January 2011
TM02Termination of Secretary
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Legacy
1 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 March 2009
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Auditors Resignation Company
2 January 2008
AUDAUD
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
17 October 2007
363aAnnual Return
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
1 September 2006
363aAnnual Return
Legacy
1 September 2006
353353
Legacy
12 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 2005
AAAnnual Accounts
Accounts With Accounts Type Full
15 November 2004
AAAnnual Accounts
Legacy
20 October 2004
244244
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 2003
AAAnnual Accounts
Legacy
18 October 2003
244244
Legacy
19 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 2002
AAAnnual Accounts
Legacy
22 October 2002
244244
Legacy
28 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2001
AAAnnual Accounts
Legacy
20 August 2001
363sAnnual Return (shuttle)
Legacy
4 April 2001
287Change of Registered Office
Accounts With Accounts Type Full
12 October 2000
AAAnnual Accounts
Legacy
14 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 2000
AAAnnual Accounts
Legacy
22 October 1999
244244
Legacy
16 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 April 1999
AAAnnual Accounts
Accounts With Accounts Type Full
9 November 1998
AAAnnual Accounts
Legacy
26 October 1998
244244
Legacy
21 August 1998
288cChange of Particulars
Legacy
13 August 1998
363sAnnual Return (shuttle)
Resolution
24 February 1998
RESOLUTIONSResolutions
Resolution
24 February 1998
RESOLUTIONSResolutions
Resolution
24 February 1998
RESOLUTIONSResolutions
Legacy
26 October 1997
244244
Legacy
15 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 September 1996
AAAnnual Accounts
Legacy
18 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1996
AAAnnual Accounts
Legacy
30 October 1995
244244
Legacy
17 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
25 August 1994
363sAnnual Return (shuttle)
Legacy
20 December 1993
287Change of Registered Office
Accounts With Accounts Type Full
4 November 1993
AAAnnual Accounts
Legacy
5 October 1993
363sAnnual Return (shuttle)
Legacy
11 December 1992
363aAnnual Return
Accounts With Accounts Type Full
20 October 1992
AAAnnual Accounts
Legacy
22 November 1991
288288
Accounts With Accounts Type Full
5 November 1991
AAAnnual Accounts
Legacy
20 August 1991
363b363b
Legacy
29 January 1991
288288
Legacy
29 January 1991
363aAnnual Return
Accounts With Accounts Type Full
6 November 1990
AAAnnual Accounts
Legacy
22 February 1990
287Change of Registered Office
Legacy
22 February 1990
288288
Legacy
22 November 1989
363363
Accounts With Accounts Type Full
9 August 1989
AAAnnual Accounts
Legacy
22 July 1988
287Change of Registered Office
Accounts With Accounts Type Full
1 July 1988
AAAnnual Accounts
Legacy
25 May 1988
363363
Legacy
17 February 1987
224224
Certificate Incorporation
6 January 1987
CERTINCCertificate of Incorporation
Incorporation Company
6 January 1987
NEWINCIncorporation