Menna Overview
Here’s a quick overview of GRANNAG LIMITED 👀 — a London based business that started in 1998.
GRANNAG LIMITED
- Company statusactive
- Company No03558837
- Age28 years 2 months Incorporated 6 May 1998
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
GRANNAG LIMITED is an active company incorporated on 6 May 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 31 May 2019
Accounts With Accounts Type Full
8 Years Ago on 09 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 18 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 07 Feb 2006 | |
| CAVILL, John Ivor | director | Oct 1972 | 25 Jan 2016 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anavon Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GRANNAG LIMITED 👀 — a London based business that started in 1998.