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GRUNBERG & CO HOLDINGS LIMITED (14600202)

GRUNBERG & CO HOLDINGS LIMITED (14600202) is an active UK company. incorporated on 18 January 2023. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. GRUNBERG & CO HOLDINGS LIMITED has been registered for 3 years. Current directors include BEAN, Robert David, KOSSOFF, Alexander David, MURPHY, Giles Adam Stuart George and 1 others.

Company Number
14600202
Status
active
Type
ltd
Incorporated
18 January 2023
Age
3 years
Address
5 Technology Park Colindeep Lane, London, NW9 6BX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
BEAN, Robert David, KOSSOFF, Alexander David, MURPHY, Giles Adam Stuart George, WALDMAN, Gedalia
SIC Codes
69201

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Introduction
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GRUNBERG & CO HOLDINGS LIMITED

GRUNBERG & CO HOLDINGS LIMITED is an active company incorporated on 18 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. GRUNBERG & CO HOLDINGS LIMITED was registered 3 years ago.(SIC: 69201)

Status

active

Active since 3 years ago

Company No

14600202

LTD Company

Age

3 Years

Incorporated 18 January 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026
Contact
Address

5 Technology Park Colindeep Lane Colindale London, NW9 6BX,

Timeline

15 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jan 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Capital Update
Apr 23
Director Left
Apr 23
Funding Round
Jun 23
Director Left
Nov 24
Director Joined
Nov 25
Capital Update
Nov 25
Loan Secured
Feb 26
3
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

BEAN, Robert David

Active
Colindeep Lane, LondonNW9 6BX
Born June 1970
Director
Appointed 18 Jan 2023

KOSSOFF, Alexander David

Active
Colindeep Lane, LondonNW9 6BX
Born September 1985
Director
Appointed 13 Apr 2023

MURPHY, Giles Adam Stuart George

Active
Colindeep Lane, LondonNW9 6BX
Born July 1969
Director
Appointed 31 Oct 2025

WALDMAN, Gedalia

Active
Colindeep Lane, LondonNW9 6BX
Born November 1981
Director
Appointed 18 Jan 2023

GRUNBERG, Benjamin

Resigned
Colindeep Lane, LondonNW9 6BX
Born March 1987
Director
Appointed 18 Jan 2023
Resigned 21 Apr 2023

KOSSOFF, Alexander David

Resigned
Colindeep Lane, LondonNW9 6BX
Born September 1985
Director
Appointed 18 Jan 2023
Resigned 12 Apr 2023

MCMAHON, Peter

Resigned
Colindeep Lane, LondonNW9 6BX
Born November 1979
Director
Appointed 18 Jan 2023
Resigned 12 Apr 2023

PARMAR, Sanjay

Resigned
Colindeep Lane, LondonNW9 6BX
Born July 1969
Director
Appointed 18 Jan 2023
Resigned 12 Apr 2023

PATEL, Nimesh

Resigned
Colindeep Lane, LondonNW9 6BX
Born December 1984
Director
Appointed 18 Jan 2023
Resigned 12 Apr 2023

STECHLER, Alain Leon

Resigned
Colindeep Lane, LondonNW9 6BX
Born March 1962
Director
Appointed 13 Apr 2023
Resigned 29 Oct 2024

STECHLER, Alain Leon

Resigned
Colindeep Lane, LondonNW9 6BX
Born March 1962
Director
Appointed 18 Jan 2023
Resigned 12 Apr 2023

Persons with significant control

1

Gpgr Limited

Active
Colindeep Lane, ColindaleNW9 6BX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Fundings
Financials
Latest Activities

Filing History

34

Resolution
15 February 2026
RESOLUTIONSResolutions
Memorandum Articles
15 February 2026
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2026
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
14 November 2025
SH19Statement of Capital
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
17 October 2025
AAAnnual Accounts
Legacy
14 October 2025
RP01SH01RP01SH01
Confirmation Statement With Updates
7 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 November 2024
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
11 October 2024
AAAnnual Accounts
Resolution
25 September 2024
RESOLUTIONSResolutions
Memorandum Articles
25 September 2024
MAMA
Capital Name Of Class Of Shares
25 September 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
20 September 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 January 2024
CS01Confirmation Statement
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Resolution
4 May 2023
RESOLUTIONSResolutions
Resolution
28 April 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
21 April 2023
SH19Statement of Capital
Legacy
21 April 2023
CAP-SSCAP-SS
Resolution
21 April 2023
RESOLUTIONSResolutions
Legacy
21 April 2023
SH20SH20
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Incorporation Company
18 January 2023
NEWINCIncorporation