GR

GRAINGER REIT 2 LIMITED

Active

Company number 09850602

Newcastle Upon Tyne, United Kingdom · Incorporated 30 October 2015

Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Last updated on 20 September 2026

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


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

Company overview

Incorporated on 30 October 2015 and registered in England and Wales, GRAINGER REIT 2 LIMITED remains an active private limited company, now trading for 10 years. Its registered office is at Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Grainger Unitholder No 1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: GORDON, Helen Christine (appointed 31 December 2015), HUDSON, Robert Jan (appointed 25 March 2022) and FITZGERALD, Sapna Bedi (appointed 30 September 2024). FITZGERALD, Sapna Bedi serves as company secretary (appointed 30 September 2024). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2025, on 20 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 18 December 2025. The next is due by 1 January 2027. 46 filings are recorded against the company at Companies House, most recently an accounts filing on 20 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Capital table

Updated on 20 September 2026
  • GRAINGER UNITHOLDER NO 1 LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAINGER UNITHOLDER NO 1 LIMITED ORDINARY-A 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

30 September 2024
FS
30 September 2024
HR
25 March 2022
31 December 2015
SA
SAUNDERSON, Andrew Philip
Director · Resigned
4 May 2021
MA
MCGHIN, Adam
Director · Resigned
5 April 2017
MA
MCGHIN, Adam
Secretary · Resigned
4 March 2016
SV
SIMMS, Vanessa Kate
Director · Resigned
11 February 2016
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
30 October 2015

Persons with significant control

PS
Grainger Unitholder No 1 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 June 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Full
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Accounts With Accounts Type Full
Accounts
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Resolution
Resolution
16 February 2023 View
Legacy
Insolvency
16 February 2023 View
Legacy
Capital
16 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Legacy
Miscellaneous
18 October 2019 View
Legacy
Miscellaneous
18 October 2019 View
Legacy
Miscellaneous
18 October 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Confirmation Statement
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Capital Allotment Shares
Capital
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Incorporation Company
Incorporation
30 October 2015 View

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