All Information about:

Name	Grainger Residential LTD
Address	First Floor, Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Grainger Residential Limited
Company No.	05016546 Show on Companies House
Company Register Status	active
Incorporation Date	15 January 2004
Accounts	FULL next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Atlantic Metropolitan (U.K.) Limited Status: Active Notified: 12/06/2023 Companies House Number: 01628078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grainger Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: 00125575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Butler, Steven Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 04/1978 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Steven Ross St James Boulevard, Newcastle Upon Tyne Status: Active Notified: 25/03/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Sapna Bedi St James Boulevard, Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Sapna Bedi St James Boulevard, Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Role: Secretary

Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Robert Jan St James Boulevard, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 11/11/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Keaveney, Michael Paul St James Boulevard, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 13/03/2019 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 27/09/2024 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mcghin, Adam St James Boulevard, Newcastle Upon Tyne Status: Ceased Notified: 04/03/2016 Ceased: 27/09/2024 Role: Secretary

Companies Controlled by This Company (2)

GB Capital Quarter (Western Courtyard) Cardiff Management Limited Status: Active Notified: 04/12/2019 Companies House Number: 11012566 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Freml Limited Status: Ceased Notified: 25/11/2016 Ceased: 06/07/2020 Companies House Number: 08597834 Nature of Control