Menna Overview
Here’s a quick overview of GRANDECO UK LIMITED 👀 — a London based business that started in 1993.
GRANDECO UK LIMITED
- Company statusactive
- Company No02840206
- Age33 years Incorporated 28 July 1993
- Officers3
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
GRANDECO UK LIMITED is an active company incorporated on 28 July 1993 and based in London, United Kingdom. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
9 Months Ago on 18 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Gazette Notice Compulsory
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Sep 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 07 May 2020
Memorandum Articles
6 Years Ago on 21 Apr 2020
Resolution
6 Years Ago on 21 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Mar 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 19 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Mar 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN DER PLAETSEN, Herman | secretary | 28 Jul 1993 | |
| MOLEMANS, Patrick Luc D | director | Feb 1962 | 01 Apr 2014 |
| VAN DER PLAETSEN, Herman | director | Dec 1959 | 18 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gimv Nv | 06 Apr 2016 |
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YSENBAERT, Didier are mutual persons.
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Here’s a quick overview of GRANDECO UK LIMITED 👀 — a London based business that started in 1993.