GM

GRANDMET MANAGEMENT LTD

Active

Company number 06743566

London, United Kingdom · Incorporated 7 November 2008

Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

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

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
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
The Lord Allen Of Kensington Charles Lamb Allen
Born January 1957
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
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2024 View
Change Person Director Company With Change Date
Officers
23 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2014 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Appoint Person Secretary Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Change Account Reference Date Company Previous Extended
Accounts
15 July 2010 View
Termination Secretary Company With Name
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
7 November 2008 View
Incorporation Company
Incorporation
7 November 2008 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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