GRENFELL CAPITAL COMMERCIAL PROPERTY LTD

Overview

Company Name	GRENFELL CAPITAL COMMERCIAL PROPERTY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08448912
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2013

Summary

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

What is the purpose of GRENFELL CAPITAL COMMERCIAL PROPERTY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRENFELL CAPITAL COMMERCIAL PROPERTY LTD located?

Registered Office Address	Valiant House, Ground Floor 4 - 10 Heneage Lane EC3A 5DQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRENFELL CAPITAL COMMERCIAL PROPERTY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 22, 2023
Next Accounts Due On	Mar 20, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for GRENFELL CAPITAL COMMERCIAL PROPERTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for GRENFELL CAPITAL COMMERCIAL PROPERTY LTD?

Filings
Date	Description	Document	Type
Jun 10, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 20, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Previous accounting period shortened from Dec 23, 2023 to Dec 22, 2023	1 pages	AA01

Sep 20, 2024	Previous accounting period shortened from Dec 24, 2023 to Dec 23, 2023	1 pages	AA01

Mar 28, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 25, 2023	Previous accounting period shortened from Dec 25, 2022 to Dec 24, 2022	1 pages	AA01

Jun 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021	1 pages	AA01

May 12, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 23, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 23, 2022	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 23, 2021	Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020	1 pages	AA01

Sep 28, 2021	Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020	1 pages	AA01

Jun 18, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019	1 pages	AA01

Jul 17, 2020	Registered office address changed from 19B Hussar Court, Westside View Waterlooville Uk PO7 7SG England to Valiant House, Ground Floor 4 - 10 Heneage Lane London EC3A 5DQ on Jul 17, 2020	1 pages	AD01

View All Filings

Who are the officers of GRENFELL CAPITAL COMMERCIAL PROPERTY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DENMAN, Kevin Paul

Jul 31, 2015

Director

4 - 10 Heneage Lane

EC3A 5DQ London

Valiant House, Ground Floor

England

British

1977-2

187182940002

CARIS BROOK LTD

Mar 18, 2013

Dec 05, 2016

Secretary

Bentalls Centre

Colchester Road, Heybridge

CM9 4GD Maldon

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	04654791

152092730001

DENMAN, Fiona Sheryl

Mar 18, 2013

Jul 31, 2015

Director

Ridgeway, Hutton Mount

CM13 2LP Brentwood

Essex

United Kingdom

England

British

1989-4

158813080004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRENFELL CAPITAL COMMERCIAL PROPERTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Grenfell Cpital Ltd

Apr 06, 2016

Brambles Enterprise Centre, Waterberry Drive

PO7 7TH Waterlooville

Hampshire

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Limited Liability Company
Place Registered	Companies House
Registration Number	07848895

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.
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.

Mrs Fiona Sheryl Denman

Apr 06, 2016

Hussar Court

Westside View

PO7 7SG Waterlooville

19b

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Kevin Paul Denman

Apr 06, 2016

Hussar Court

Westside View

PO7 7SG Waterlooville

19b

England

Yes

Nationality: British

Country of Residence: United Kingdom

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 holds, 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Grenfell Capital Limited

Apr 06, 2016

Westside View

PO7 7SQ Waterlooville

19b Hussar Court

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	07848895

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.

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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