GRANGE ST. PAULS LIMITED

Company summary

Company number: 11044556
Status: ACTIVE
Incorporated / age: 2 November 20178 years
Registered office: 245 Broad Street, Birmingham, B1 2HQ, England
Accounts due: 31 December 2026
Confirmation statement due: 16 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:27 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
245 Broad Street, Birmingham, B1 2HQ, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENMANSOUR, Anouar ACTIVE	Director	28 Feb 2024		Qatar	December 1975	245, Broad Street, Birmingham, B1 2HQ, England
GUY, Darren ACTIVE	Director	03 Apr 2023		Ireland	January 1978	245, Broad Street, Birmingham, B1 2HQ, England
NISSENBAUM, Ronen Erwin ACTIVE	Director	03 Apr 2023		England	May 1963	245, Broad Street, Birmingham, B1 2HQ, England
WONG, Ka Lok ACTIVE	Director	03 Apr 2023		Hong Kong	August 1976	8/F South China Building, 1 - 3 Wyndham Street, Central Hong Kong, Hong Kong
MATHARU, Harpal Singh RESIGNED	Secretary	02 Nov 2017	15 Mar 2019			8, Hill Street, London, W1J 5NG, England
DAMERDJI, Amir RESIGNED	Director	03 Apr 2023	28 Feb 2024	United States	February 1984	245, Broad Street, Birmingham, B1 2HQ, England
KOW, Jason Hann Jeic RESIGNED	Director	23 Oct 2020	03 Apr 2023	England	April 1980	10, Godliman Street, London, EC4V 5AJ, England
MATHARU, Harpal Singh RESIGNED	Director	02 Nov 2017	15 Mar 2019	United Kingdom	December 1956	8, Hill Street, London, W1J 5NG, England
MATHARU, Rajeshpal Singh RESIGNED	Director	02 Nov 2017	15 Mar 2019	United Kingdom	March 1958	58, Rochester Row, Westminster, London, SW1P 1JU, England
MATHARU, Tejinderpal Singh RESIGNED	Director	02 Nov 2017	15 Mar 2019	England	December 1960	15 Monck Street, London, SW1P 2BJ, United Kingdom
MILLET, Jonathan James RESIGNED	Director	15 Mar 2019	23 Oct 2020	England	December 1982	10, Godliman Street, London, EC4V 5AJ, England
THIESSEN, Jueane RESIGNED	Director	15 Mar 2019	03 Apr 2023	England	June 1974	10, Godliman Street, London, EC4V 5AJ, England

BENMANSOUR, Anouar ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: Qatar
Date of birth: December 1975
Address: 245, Broad Street, Birmingham, B1 2HQ, England

GUY, Darren ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: Ireland
Date of birth: January 1978
Address: 245, Broad Street, Birmingham, B1 2HQ, England

NISSENBAUM, Ronen Erwin ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: May 1963
Address: 245, Broad Street, Birmingham, B1 2HQ, England

WONG, Ka Lok ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: Hong Kong
Date of birth: August 1976
Address: 8/F South China Building, 1 - 3 Wyndham Street, Central Hong Kong, Hong Kong

MATHARU, Harpal Singh RESIGNED
Role: Secretary
Appointed on: 02 Nov 2017
Resigned on: 15 Mar 2019
Address: 8, Hill Street, London, W1J 5NG, England

DAMERDJI, Amir RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 28 Feb 2024
Country of Residence: United States
Date of birth: February 1984
Address: 245, Broad Street, Birmingham, B1 2HQ, England

KOW, Jason Hann Jeic RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: April 1980
Address: 10, Godliman Street, London, EC4V 5AJ, England

MATHARU, Harpal Singh RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 8, Hill Street, London, W1J 5NG, England

MATHARU, Rajeshpal Singh RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 58, Rochester Row, Westminster, London, SW1P 1JU, England

MATHARU, Tejinderpal Singh RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 15 Mar 2019
Country of Residence: England
Date of birth: December 1960
Address: 15 Monck Street, London, SW1P 2BJ, United Kingdom

MILLET, Jonathan James RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: December 1982
Address: 10, Godliman Street, London, EC4V 5AJ, England

THIESSEN, Jueane RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: June 1974
Address: 10, Godliman Street, London, EC4V 5AJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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