GRAIL INVESTMENTS LIMITED

Overview

Company Name	GRAIL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06028834
Jurisdiction	England/Wales
Date of Creation	Dec 14, 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 GRAIL INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRAIL INVESTMENTS LIMITED located?

Registered Office Address	3 Castlegate Grantham NG31 6SF Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRAIL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

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

What are the latest filings for GRAIL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Director's details changed for Mark Thomas Hindmarch on Jul 23, 2025	2 pages	CH01

Nov 05, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Oct 15, 2024	Director's details changed for Mr David John Hindmarch on Oct 04, 2024	2 pages	CH01

Aug 08, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Change of details for Grantham Investments Limited as a person with significant control on Jul 11, 2024	2 pages	PSC05

Aug 08, 2024	Director's details changed for Mark Thomas Hindmarch on Aug 08, 2024	2 pages	CH01

Oct 19, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jul 25, 2023	Director's details changed for Mr Mark Thomas Hindmarch on Jul 25, 2022	2 pages	CH01

Jul 18, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Change of details for Grantham Investments Limited as a person with significant control on Jul 05, 2023	2 pages	PSC05

Oct 11, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Change of details for Grantham Investments Limited as a person with significant control on Jul 04, 2022	2 pages	PSC05

Nov 10, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Apr 11, 2020	Secretary's details changed for Mr Kevin Glyn Williams on Apr 11, 2020	1 pages	CH03

Nov 19, 2019	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Change of details for Grantham Investments Limited as a person with significant control on Jun 19, 2019	2 pages	PSC05

Jun 19, 2019	Change of details for Grantham Investments Limited as a person with significant control on Jun 19, 2019	2 pages	PSC05

Oct 26, 2018	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

View All Filings

Who are the officers of GRAIL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Kevin Glyn Elm House Elmer Street North NG31 6RE Grantham C/O Grantham Estates Lincolnshire England	Jun 01, 2015		Secretary	Elm House Elmer Street North NG31 6RE Grantham C/O Grantham Estates Lincolnshire England				198223790001
FEARN, Geoffrey Ellwood 75 Church Street Long Bennington NG23 5ES Newark Priory Farm Nottinghamshire England	Dec 14, 2006		Director	75 Church Street Long Bennington NG23 5ES Newark Priory Farm Nottinghamshire England	England	British	1937-3	27403220003
HINDMARCH, David John NG31 6SF Grantham 3 Castlegate Lincolnshire England	Dec 14, 2006		Director	NG31 6SF Grantham 3 Castlegate Lincolnshire England	England	British	1965-3	151902890003
HINDMARCH, Mark Thomas Castlegate NG31 6SF Grantham 3 Lincolnshire England	Dec 14, 2006		Director	Castlegate NG31 6SF Grantham 3 Lincolnshire England	England	British	1963-10	142477750001
ARMSTRONG, Raymond Martin The Leas Barkston NG32 2PD Grantham 13 Lincolnshire	Dec 14, 2006	Jun 01, 2015	Secretary	The Leas Barkston NG32 2PD Grantham 13 Lincolnshire		British		12884110001
HINDMARCH, John Geoffrey The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire	Dec 14, 2006	Jan 16, 2009	Director	The Grange Rectory Lane Harlaxton NG32 1HD Grantham Lincolnshire		British	1940-11	1516060001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Grantham Investments Limited

Apr 06, 2016

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00804559

Natures of Control

The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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