GC

GRAND CENTRAL (GP) LIMITED

Active

Company number 09081886

London, England · Incorporated 11 June 2014

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

Last updated on 11 September 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2016

Company history

Previous company names

HAMMERSON SHELF CO 2 LIMITED · 11 June 2014 – 20 October 2015

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
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
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
Hammerson Birmingham Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 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
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Resolution
Resolution
8 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Capital Allotment Shares
Capital
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Certificate Change Of Name Company
Change Of Name
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2015 View
Incorporation Company
Incorporation
11 June 2014 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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