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Granta Entrance Limited (registration number 07299156) is a private limited company established on 2010-06-29. The company was registered at Twi Granta Park, Great Abington, Cambridge CB21 6AL. Granta Entrance Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Granta Entrance Limited
Number 07299156
Date of Incorporation: 2010-06-29
End of financial year: 29 December
Address: Twi Granta Park, Great Abington, Cambridge, CB21 6AL
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular company, we can name: Marie L. (in the company from 04 July 2023), Leonie S. (appointment date: 24 March 2023), William K. (appointed on 30 March 2021). The official register reports 6 persons of significant control, namely: Bmr Granta Park Propco Limited can be reached at Quay House, IM1 5AR South Quay, Douglas. The corporate PSC owns 1/2 or less of shares,. Granta Park Estates Limited can be reached at Granta Park, Great Abington, CB21 6AL Cambridge. The corporate PSC owns 1/2 or less of shares,. Granta Park Jco 1 Limited can be reached at The Esplanade, St Helier, JE4 9WF Jersey. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 70,113 56,531 95,215 69,618 34,643 104,988 86,951 59,700 63,246 51,274
Total Assets Less Current Liabilities 50 50 50 3,932 50 50 50 50 50 50
Fixed Assets 40,000 0 - - - - - - - -
Shareholder Funds 50 50 50 - - - - - - -
Tangible Fixed Assets 40,000 0 - - - - - - - -
Number Shares Allotted - 50 50 - - - - - - -

People with significant control

Bmr Granta Park Propco Limited
4 September 2020
Address 2nd Floor Quay House, South Quay, Douglas, IM1 5AR, Isle Of Man
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 013135v
Nature of control: 25-50% shares
Granta Park Estates Limited
19 November 2019
Address Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, CB21 6AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2558329
Nature of control: 25-50% shares
Granta Park Jco 1 Limited
20 November 2019 - 4 September 2020
Address Ogier House The Esplanade, St Helier, Jersey, JE4 9WF, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 110676
Nature of control: 25-50% shares
Gillian L.
30 June 2016 - 19 November 2019
Nature of control: significiant influence or control
Aamir K.
1 February 2019 - 19 November 2019
Nature of control: significiant influence or control
Christoph W.
30 June 2016 - 31 January 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, October 2023 | accounts 		Free Download (5 pages)

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