Menna Overview
Here’s a quick overview of GRANGE PORTFOLIO HOLDINGS LIMITED 👀 — a London based business that started in 2016.
GRANGE PORTFOLIO HOLDINGS LIMITED
- Company statusactive
- Company No10274678
- Age10 years Incorporated 12 July 2016
- Officers3
Address
Floor 4 11 Leadenhall St, London, EC3V 1LP, United Kingdom
GRANGE PORTFOLIO HOLDINGS LIMITED is an active company incorporated on 12 July 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Resolution
4 Years Ago on 07 Feb 2022
Capital Allotment Shares
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Jeremy Paul | director | May 1973 | 20 Mar 2024 |
| MUMFORD, Daniel Richard | director | Nov 1978 | 12 Jul 2016 |
| PRAKASH, Mayank | director | Jan 1973 | 21 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pivotal Growth Limited | 10 Feb 2022 | |
| Mr Daniel Richard Mumford | Nov 1978 | 12 Jul 2016 |
| Mrs Emma Louise Mumford | Feb 1979 | 12 Jul 2016 |
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GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul, MUMFORD, Daniel Richard, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, MUMFORD, Daniel Richard, PRAKASH, Mayank, EMBLEY, Simon David, MUMFORD, Emma Louise are mutual persons.
GIBSON, Jeremy Paul, MUMFORD, Daniel Richard, PRAKASH, Mayank, MUMFORD, Emma Louise are mutual persons.
GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
MUMFORD, Daniel Richard, MUMFORD, Emma Louise are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
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GIBSON, Jeremy Paul are mutual persons.
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GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
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GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
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GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
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GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
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GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
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GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
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GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
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Here’s a quick overview of GRANGE PORTFOLIO HOLDINGS LIMITED 👀 — a London based business that started in 2016.