GRANTOL INVESTMENTS LIMITED

Overview

Company Name	GRANTOL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05703951
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANTOL INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRANTOL INVESTMENTS LIMITED located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRANTOL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 26, 2025
Next Accounts Due On	Nov 26, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for GRANTOL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for GRANTOL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Feb 28, 2024	5 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Total exemption full accounts made up to Feb 28, 2023	5 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Feb 28, 2022	5 pages	AA

Sep 30, 2022	Registered office address changed from First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN to 85 Great Portland Street London W1W 7LT on Sep 30, 2022	1 pages	AD01

Feb 11, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Jun 22, 2021	Termination of appointment of Dias Management Services Ltd as a secretary on Jun 22, 2021	1 pages	TM02

Mar 23, 2021	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Feb 18, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 09, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Change of details for Mr Friese Wolfgang Rudiker as a person with significant control on Jan 01, 2019	3 pages	PSC04

Feb 21, 2019	Cessation of Andreas Sofocleous as a person with significant control on Jan 01, 2019	1 pages	PSC07

Nov 26, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Nov 12, 2018	legacy	6 pages	RP04CS01

Nov 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 02, 2018	Confirmation statement made on Feb 09, 2018 with no updates	3 pages	CS01

Oct 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 30, 2018	legacy	6 pages	RP04CS01

May 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 08, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of GRANTOL INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PAPAIOANNOU, Maria

May 18, 2007

Director

Tsakalof, Omonoia

Limassol

Cyprus

Cypriot

1979-4

Employee

121609330002

ATHENAEUM SECRETARIES LIMITED

Feb 09, 2006

Secretary

Prospect House

2 Athenaeum Road

N20 9YU London

83098630001

DIAS MANAGEMENT SERVICES LTD

Feb 09, 2006

Jun 22, 2021

Secretary

Road Town

71 Tortola

Craigmuir Chambers

British Virgin Islands

Virgin Islands, British

Legal Form	COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BVI LAW
Registration Number	525352

126335380001

KARAISKOU, Eleni

Feb 09, 2006

May 18, 2007

Director

17th Road

FOREIGN Kato Polemidia

Limassol 4059

Cyprus

Cypriot

1982-4

Advocate

110941130001

ATHENAEUM DIRECTORS LIMITED

Feb 09, 2006

Director

Prospect House

2 Athenaeum Road

N20 9YU London

83098620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANTOL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andreas Sofocleous Gianni Papadopoulou Nea Ekali Limassol 4 3110 Cyprus	Apr 07, 2016	Gianni Papadopoulou Nea Ekali Limassol 4 3110 Cyprus	Yes
	Nationality: Cypriot Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Friese Wolfgang Rudiker Treptow-Kopenick Am Krusenick Berlin 13 B Germany	Apr 07, 2016	Treptow-Kopenick Am Krusenick Berlin 13 B Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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