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Nom

Globalgrange 1 Limited
Adresse
58 Rochester Row
Westminster
London
SW1P 1JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11023606 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB New Grange Holdings 3 Limited Status: Active Notified: 01/07/2019 Companies House Number: 11169041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Globalgrange Hotels Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Companies House Number: 11022269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Matharu, Harpal Singh Westminster, London, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Harpal Singh Westminster, London, United Kingdom Status: Active Notified: 20/10/2017 Role: Secretary
    Matharu, Rajeshpal Singh Westminster, London, England Status: Active Notified: 20/10/2017 Date of Birth: 03/1958 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 06/02/2024 Date of Birth: 12/1960 Occupation: Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Grange City Hotel Limited Status: Ceased Notified: 02/11/2017 Ceased: 15/03/2019 Companies House Number: 11044480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grange Holborn Limited Status: Ceased Notified: 02/11/2017 Ceased: 15/03/2019 Companies House Number: 11044731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grange ST Pauls Limited Status: Ceased Notified: 02/11/2017 Ceased: 15/03/2019 Companies House Number: 11044556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grange Tower Bridge Limited Status: Ceased Notified: 02/11/2017 Ceased: 15/03/2019 Companies House Number: 11044722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •