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All Information about:

                        
Name

Grange Holborn Limited

Address
58 Rochester Row
London
Greater London
SW1P 1JU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 March 2018
End of VAT Registration
24 October 2019
Company Register Address 245 Broad Street
Birmingham
B1 2HQ
Company No. 11044731 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Queensgate Gem Fh Bidco Limited Status: Active Notified: 15/03/2019 Companies House Number: 11742974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Globalgrange 1 Limited Status: Ceased Notified: 02/11/2017 Ceased: 15/03/2019 Companies House Number: 11023606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Benmansour, Anouar Birmingham, England Status: Active Notified: 28/02/2024 Occupation: Cfo Role: Director Country of Residence: Qatar Nationality: Tunisian
    Guy, Darren Birmingham, England Status: Active Notified: 03/04/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Nissenbaum, Ronen Erwin Birmingham, England Status: Active Notified: 03/04/2023 Date of Birth: 05/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: German,Israeli
    Wong, Ka Lok Central Hong Kong, Hong Kong Status: Active Notified: 03/04/2023 Date of Birth: 08/1976 Occupation: Investment Manager Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Damerdji, Amir Birmingham, England Status: Ceased Notified: 03/04/2023 Ceased: 28/02/2024 Date of Birth: 02/1984 Occupation: Associate Partner Role: Director Country of Residence: United States Nationality: French
    Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 02/11/2017 Ceased: 15/03/2019 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Millet, Jonathan James London, England Status: Ceased Notified: 15/03/2019 Ceased: 23/10/2020 Occupation: Private Equity Analyst Role: Director Country of Residence: England Nationality: British