Introduction
Watch Company
G
GRANT FAMILY INVESTMENTS LIMITED
GRANT FAMILY INVESTMENTS LIMITED is an active company incorporated on 25 June 2015 with the registered office located in Greenford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GRANT FAMILY INVESTMENTS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09657214
LTD Company
Age
10 Years
Incorporated 25 June 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
From: 11 March 2016To: 15 March 2019
Grant House, 56-60 st. John Street London EC1M 4HG England
From: 24 July 2015To: 11 March 2016
Grant House, 56/60 st. John Street London EC1M 4DT England
From: 25 June 2015To: 24 July 2015
6 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Funding Round
Jul 15
Capital Allotment Shares
Director Joined
Jul 15
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRANT, Daniel Scott
Active56/60 St. John Street, LondonEC1M 4DT
Born March 1978
Director
Appointed 06 Jul 2015
GRANT, Daniel Scott
56/60 St. John Street, LondonEC1M 4DT
Born March 1978
Director
06 Jul 2015
Active
GRANT, Ian Douglas
Active56/60 St. John Street, LondonEC1M 4DT
Born March 1953
Director
Appointed 25 Jun 2015
GRANT, Ian Douglas
56/60 St. John Street, LondonEC1M 4DT
Born March 1953
Director
25 Jun 2015
Active
GRANT, Susan Melanie
Active56/60 St. John Street, LondonEC1M 4DT
Born July 1958
Director
Appointed 06 Jul 2015
GRANT, Susan Melanie
56/60 St. John Street, LondonEC1M 4DT
Born July 1958
Director
06 Jul 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Douglas Grant
Active56/60 St. John Street, LondonEC1M 4DT
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ian Douglas Grant
56/60 St. John Street, LondonEC1M 4DT
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
18 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2017
11 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2016
11 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2016
24 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2015