GRANTGLEN LIMITED

Company summary

Company number: 01554101
Status: ACTIVE
Incorporated / age: 31 March 198145 years
Registered office: 45 Pall Mall, St. James's, London, SW1Y 5JG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Pall Mall, St. James's, London, SW1Y 5JG, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Jessica ACTIVE	Director	16 Jan 2019		United Kingdom	June 1995	45, Pall Mall, St. James's, London, SW1Y 5JG, United Kingdom
MARSH, Paul ACTIVE	Director			United Kingdom	September 1957	45, Pall Mall, St. James's, London, SW1Y 5JG, United Kingdom
CHEEK, Amanda RESIGNED	Secretary		30 Apr 2004			79a High Street, Potters Bar, Hertfordshire, EN6 5AS
MARSH, Krysia RESIGNED	Secretary	30 Apr 2004	30 Apr 2018			29/30 Fitzroy Square, London, W1P 5HH

MARSH, Jessica ACTIVE
Role: Director
Appointed on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1995
Address: 45, Pall Mall, St. James's, London, SW1Y 5JG, United Kingdom

MARSH, Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 45, Pall Mall, St. James's, London, SW1Y 5JG, United Kingdom

CHEEK, Amanda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2004
Address: 79a High Street, Potters Bar, Hertfordshire, EN6 5AS

MARSH, Krysia RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 30 Apr 2018
Address: 29/30 Fitzroy Square, London, W1P 5HH

Filing history

Timeline

People with significant control

Charges

Showing 100 of 120 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
09 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied
21 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 1989	Satisfied
22 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1988	Satisfied
18 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1988	Satisfied
25 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1988	Satisfied
11 Feb 1988	Satisfied
09 Nov 1987	Satisfied
16 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1987	Satisfied
28 Jul 1987	Satisfied
28 Jul 1987	Satisfied
28 Jul 1987	Satisfied
28 Jul 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Jul 1987	Satisfied
19 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1987	Satisfied
25 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1986	Satisfied
10 Nov 1986	Satisfied
21 Apr 1986	Satisfied
21 Apr 1986	Satisfied
21 Apr 1986	Satisfied
21 Apr 1986	Satisfied
21 Apr 1986	Satisfied
21 Apr 1986	Satisfied
21 Apr 1986	Satisfied
11 Apr 1986	Satisfied
08 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1985	Satisfied
29 May 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1985	Satisfied
29 May 1985	Satisfied
29 May 1985	Satisfied
29 May 1985	Satisfied
31 Jan 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1984	Satisfied
10 Dec 1984	Satisfied
15 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1984	Satisfied
02 Oct 1984	Satisfied
25 Jul 1984	Satisfied
22 Jun 1984	Satisfied
08 Jun 1984	Satisfied
08 Jun 1984	Satisfied
26 Mar 1984	Satisfied
26 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1984	Satisfied
26 Mar 1984	Satisfied
15 Mar 1984	Satisfied
09 Feb 1984	Satisfied
09 Feb 1984	Satisfied
09 Feb 1984	Satisfied
02 Dec 1983	Satisfied
12 Oct 1983	Satisfied
12 Oct 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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