GL

GRANTCHESTER LIMITED

Active

Company number 02489293

London, England · Incorporated 5 April 1990

Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 799 LIMITED · 5 April 1990 – 1 June 1990

ABBOTRIDGE LIMITED · 1 June 1990 – 23 September 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Grantchester Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2025 View
Legacy
Accounts
24 July 2025 View
Legacy
Other
24 July 2025 View
Legacy
Other
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Legacy
Accounts
17 December 2024 View
Legacy
Other
17 December 2024 View
Legacy
Other
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Legacy
Accounts
15 December 2023 View
Legacy
Other
15 December 2023 View
Legacy
Other
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2022 View
Legacy
Accounts
23 November 2022 View
Legacy
Other
23 November 2022 View
Legacy
Other
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Legacy
Miscellaneous
21 August 2020 View
Legacy
Miscellaneous
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
4 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
10 August 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Address
6 June 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Accounts
3 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Address
24 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Accounts
26 November 2002 View
Auditors Resignation Company
Auditors
21 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Address
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Address
21 May 2001 View
Legacy
Capital
5 February 2001 View
Legacy
Capital
5 January 2001 View
Legacy
Capital
5 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Accounts With Accounts Type Full Group
Accounts
21 December 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 December 2000 View
Certificate Capital Reduction Issued Capital
Capital
19 December 2000 View
Legacy
Reregistration
19 December 2000 View
Legacy
Capital
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Legacy
Capital
14 November 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Mortgage
4 August 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Capital
22 May 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Capital
27 April 2000 View
Legacy
Mortgage
10 April 2000 View
Accounts With Accounts Type Interim
Accounts
30 March 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Officers
26 January 2000 View
Accounts With Accounts Type Full Group
Accounts
10 January 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Mortgage
17 June 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Accounts With Accounts Type Full Group
Accounts
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Resolution
Resolution
23 December 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Address
11 September 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Legacy
Capital
16 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Capital
19 May 1998 View
Legacy
Officers
18 May 1998 View
Accounts With Accounts Type Full Group
Accounts
24 February 1998 View
Legacy
Officers
2 February 1998 View
Resolution
Resolution
14 January 1998 View
Resolution
Resolution
14 January 1998 View
Resolution
Resolution
14 January 1998 View
Legacy
Capital
8 January 1998 View
Legacy
Officers
21 August 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Miscellaneous
Miscellaneous
3 June 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Capital
5 March 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
2 January 1997 View
Legacy
Capital
9 December 1996 View
Legacy
Capital
9 December 1996 View
Legacy
Capital
9 December 1996 View
Legacy
Capital
9 December 1996 View
Legacy
Capital
9 December 1996 View
Legacy
Capital
9 December 1996 View
Legacy
Capital
9 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Resolution
Resolution
21 November 1996 View
Resolution
Resolution
21 November 1996 View
Resolution
Resolution
21 November 1996 View
Resolution
Resolution
21 November 1996 View
Legacy
Address
21 November 1996 View
Accounts With Accounts Type Full Group
Accounts
19 November 1996 View
Legacy
Capital
14 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Capital
4 October 1996 View
Legacy
Capital
4 October 1996 View
Legacy
Capital
4 October 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Resolution
Resolution
2 October 1996 View
Auditors Statement
Auditors
2 October 1996 View
Auditors Report
Auditors
2 October 1996 View
Accounts Balance Sheet
Accounts
2 October 1996 View
Re Registration Memorandum Articles
Incorporation
2 October 1996 View
Legacy
Reregistration
2 October 1996 View
Legacy
Reregistration
2 October 1996 View
Certificate Change Of Name Company
Change Of Name
23 September 1996 View
Legacy
Address
16 September 1996 View
Legacy
Mortgage
5 September 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Accounts With Accounts Type Full Group
Accounts
2 May 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Mortgage
13 February 1996 View
Legacy
Capital
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Annual Return
24 March 1995 View
Legacy
Mortgage
23 March 1995 View
Legacy
Officers
23 March 1995 View
Accounts With Accounts Type Full Group
Accounts
25 January 1995 View
Memorandum Articles
Incorporation
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Legacy
Officers
12 June 1994 View
Accounts With Accounts Type Full Group
Accounts
4 May 1994 View
Legacy
Annual Return
23 March 1994 View
Legacy
Capital
13 October 1993 View
Legacy
Accounts
28 April 1993 View
Legacy
Annual Return
4 April 1993 View
Memorandum Articles
Incorporation
18 March 1993 View
Resolution
Resolution
18 March 1993 View
Accounts With Accounts Type Full Group
Accounts
23 November 1992 View
Legacy
Annual Return
8 May 1992 View
Accounts With Accounts Type Full Group
Accounts
4 January 1992 View
Legacy
Annual Return
19 June 1991 View
Legacy
Mortgage
6 February 1991 View
Legacy
Capital
20 November 1990 View
Legacy
Mortgage
5 November 1990 View
Legacy
Capital
23 October 1990 View
Legacy
Annual Return
11 October 1990 View
Legacy
Address
11 October 1990 View
Statement Of Affairs
Miscellaneous
21 August 1990 View
Legacy
Capital
21 August 1990 View
Legacy
Capital
10 August 1990 View
Resolution
Resolution
19 July 1990 View
Resolution
Resolution
19 July 1990 View
Resolution
Resolution
19 July 1990 View
Resolution
Resolution
19 July 1990 View
Resolution
Resolution
19 July 1990 View
Resolution
Resolution
19 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Capital
4 July 1990 View
Legacy
Address
5 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Accounts
5 June 1990 View
Certificate Change Of Name Company
Change Of Name
31 May 1990 View
Incorporation Company
Incorporation
5 April 1990 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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