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GRANTA TRUST (11592194)

GRANTA TRUST (11592194) is an active UK company. incorporated on 27 September 2018. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. GRANTA TRUST has been registered for 7 years. Current directors include ABRAHAM, Eric Antony, GRAY, Victoria Katherine, RAUSING, Sigrid Maria Elisabet and 1 others.

Company Number
11592194
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
27 September 2018
Age
7 years
Address
12 Addison Avenue, London, W11 4QR
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ABRAHAM, Eric Antony, GRAY, Victoria Katherine, RAUSING, Sigrid Maria Elisabet, WEDMORE, Elizabeth Kenzie
SIC Codes
96090

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Introduction
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GRANTA TRUST

GRANTA TRUST is an active company incorporated on 27 September 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GRANTA TRUST was registered 7 years ago.(SIC: 96090)

Status

active

Active since 7 years ago

Company No

11592194

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

7 Years

Incorporated 27 September 2018

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

12 Addison Avenue London, W11 4QR,

Timeline

14 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Mar 19
Director Joined
Aug 19
Director Left
Apr 21
Director Left
Sept 21
Director Joined
Sept 22
Director Left
Oct 22
Director Joined
Dec 22
Director Left
Jan 23
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

ABRAHAM, Eric Antony

Active
Addison Avenue, LondonW11 4QR
Born March 1954
Director
Appointed 04 Jul 2025

GRAY, Victoria Katherine

Active
Addison Avenue, LondonW11 4QR
Born August 1953
Director
Appointed 01 Jan 2026

RAUSING, Sigrid Maria Elisabet

Active
Addison Avenue, LondonW11 4QR
Born January 1962
Director
Appointed 27 Sept 2018

WEDMORE, Elizabeth Kenzie

Active
Addison Avenue, LondonW11 4QR
Born November 1956
Director
Appointed 04 Jul 2025

APPIGNANESI, Lisa, Dr

Resigned
Addison Avenue, LondonW11 4QR
Born January 1946
Director
Appointed 27 Sept 2018
Resigned 31 Dec 2022

COOPER, Jonathan

Resigned
Addison Avenue, LondonW11 4QR
Born September 1962
Director
Appointed 01 Aug 2019
Resigned 20 Sept 2021

DASGUPTA, Rana

Resigned
Addison Avenue, LondonW11 4QR
Born November 1971
Director
Appointed 01 Jul 2022
Resigned 10 Jul 2025

HARDIE, Charles Jeremy Mawdesley

Resigned
Addison Avenue, LondonW11 4QR
Born June 1938
Director
Appointed 27 Sept 2018
Resigned 30 Sept 2022

PORTER, Max John

Resigned
Addison Avenue, LondonW11 4QR
Born August 1981
Director
Appointed 25 Mar 2019
Resigned 15 Apr 2021

PROCHNIK, George

Resigned
Addison Avenue, LondonW11 4QR
Born March 1961
Director
Appointed 01 Dec 2022
Resigned 31 Dec 2025

Persons with significant control

1

Ms Sigrid Maria Elisabet Rausing

Active
Addison Avenue, LondonW11 4QR
Born January 1962

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Fundings
Financials
Latest Activities

Filing History

28

Appoint Person Director Company With Name Date
31 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Accounts With Accounts Type Full
1 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
23 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2022
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
31 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Incorporation Company
27 September 2018
NEWINCIncorporation