Introduction
Watch Company
G
GRIP UK PROPERTY INVESTMENTS LIMITED
GRIP UK PROPERTY INVESTMENTS LIMITED is an active company incorporated on 16 February 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRIP UK PROPERTY INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10623900
LTD Company
Age
9 Years
Incorporated 16 February 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
Citygate St. James' Boulevard Newcastle Upon Tyne, NE1 4JE,
Previous Addresses
8 Sackville Street London W1S 3DG England
From: 9 January 2018To: 5 March 2019
30 Charles Ii Street London SW1Y 4AE United Kingdom
From: 16 February 2017To: 9 January 2018
23 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
4
Funding
11
Officers
0
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
FITZGERALD, Sapna Bedi
ActiveSt. James' Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
Appointed 30 Sept 2024
FITZGERALD, Sapna Bedi
St. James' Boulevard, Newcastle Upon TyneNE1 4JE
Secretary
30 Sept 2024
Active
FITZGERALD, Sapna Bedi
ActiveSt. James' Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1974
Director
Appointed 30 Sept 2024
FITZGERALD, Sapna Bedi
St. James' Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1974
Director
30 Sept 2024
Active
GORDON, Helen Christine
ActiveSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
Appointed 12 Mar 2019
GORDON, Helen Christine
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
12 Mar 2019
Active
HUDSON, Robert Jan
ActiveSt. James' Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1973
Director
Appointed 08 Nov 2021
HUDSON, Robert Jan
St. James' Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1973
Director
08 Nov 2021
Active
KEAVENEY, Michael Paul
ActiveSt. James' Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1967
Director
Appointed 13 Mar 2019
KEAVENEY, Michael Paul
St. James' Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1967
Director
13 Mar 2019
Active
MCGHIN, Adam
ResignedSt James' Boulevard, NewcastleNE1 4JE
Secretary
Appointed 12 Mar 2019
Resigned 27 Sept 2024
MCGHIN, Adam
St James' Boulevard, NewcastleNE1 4JE
Secretary
12 Mar 2019
Resigned 27 Sept 2024
Resigned
CRESTBRIDGE UK LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 16 Feb 2017
Resigned 05 Mar 2019
CRESTBRIDGE UK LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
16 Feb 2017
Resigned 05 Mar 2019
Resigned
MCGHIN, Adam
ResignedSt James' Boulevard, NewcastleNE1 4JE
Born February 1978
Director
Appointed 16 Apr 2020
Resigned 27 Sept 2024
MCGHIN, Adam
St James' Boulevard, NewcastleNE1 4JE
Born February 1978
Director
16 Apr 2020
Resigned 27 Sept 2024
Resigned
SAUNDERSON, Andrew Philip
ResignedSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born September 1975
Director
Appointed 12 Mar 2019
Resigned 26 Nov 2021
SAUNDERSON, Andrew Philip
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born September 1975
Director
12 Mar 2019
Resigned 26 Nov 2021
Resigned
SIMMS, Vanessa Kate
ResignedSt. James' Boulevard, Newcastle Upon TyneNE1 4JE
Born August 1975
Director
Appointed 16 Feb 2017
Resigned 26 Apr 2021
SIMMS, Vanessa Kate
St. James' Boulevard, Newcastle Upon TyneNE1 4JE
Born August 1975
Director
16 Feb 2017
Resigned 26 Apr 2021
Resigned
SLATER, Sarah Helen
ResignedSackville Street, LondonW1S 3DG
Born September 1967
Director
Appointed 16 Feb 2017
Resigned 20 Dec 2018
SLATER, Sarah Helen
Sackville Street, LondonW1S 3DG
Born September 1967
Director
16 Feb 2017
Resigned 20 Dec 2018
Resigned
VOS, Martijn
ResignedSackville Street, LondonW1S 3DG
Born March 1978
Director
Appointed 16 Feb 2017
Resigned 20 Dec 2018
VOS, Martijn
Sackville Street, LondonW1S 3DG
Born March 1978
Director
16 Feb 2017
Resigned 20 Dec 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grip Uk Holdings Limited
ActiveSt. James Boulevard, Newcastle Upon TyneNE1 4JE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Feb 2017
Grip Uk Holdings Limited
St. James Boulevard, Newcastle Upon TyneNE1 4JE
Ownership of shares 75 to 100 percent
16 Feb 2017
Active
Filing History
68
Description
Type
Date Filed
Document
14 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2024
7 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2024
10 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
29 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2019
26 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2019
22 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2019
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
2 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2018
21 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2018
9 January 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 January 2018
9 January 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 January 2018
9 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2018
3 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2017