GRIP UK PROPERTY INVESTMENTS LIMITED

GRIP UK PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRIP UK PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10623900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIP UK PROPERTY INVESTMENTS LIMITED?

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

    Where is GRIP UK PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Citygate
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIP UK PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GRIP UK PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for GRIP UK PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    25 pagesAA

    Confirmation statement made on Mar 24, 2026 with no updates

    3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 106239000003

    1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106239000003

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 106239000003

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 106239000003

    1 pagesMR05

    Registration of charge 106239000006, created on Aug 12, 2025

    16 pagesMR01

    Full accounts made up to Sep 30, 2024

    24 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 106239000003

    1 pagesMR05

    Termination of appointment of Adam Mcghin as a director on Sep 27, 2024

    1 pagesTM01

    Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024

    2 pagesAP03

    Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024

    1 pagesTM02

    **Part of the property or undertaking has been released from charge ** 106239000003

    1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 106239000003

    1 pagesMR05

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    All of the property or undertaking has been released from charge 106239000003

    1 pagesMR05

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Change of details for Grip Uk Holdings Limited as a person with significant control on Mar 05, 2019

    2 pagesPSC05

    Registration of charge 106239000005, created on Nov 08, 2023

    11 pagesMR01

    Director's details changed for Mr Michael Paul Keaveney on Oct 18, 2023

    2 pagesCH01

    Registration of charge 106239000004, created on Sep 28, 2023

    19 pagesMR01

    Director's details changed for Mr Adam Mcghin on Sep 01, 2023

    2 pagesCH01

    Satisfaction of charge 106239000001 in full

    1 pagesMR04

    Who are the officers of GRIP UK PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Sapna Bedi
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    Secretary
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    328003360001
    FITZGERALD, Sapna Bedi
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    Director
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    United KingdomBritish327770380001
    GORDON, Helen Christine
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    EnglandBritish59902650002
    HUDSON, Robert Jan
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    Director
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    United KingdomBritish201533990002
    KEAVENEY, Michael Paul
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    Director
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    United KingdomBritish86270740004
    MCGHIN, Adam
    St James' Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    Secretary
    St James' Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    256278980001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number09822915
    209231430001
    MCGHIN, Adam
    St James' Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle
    Citygate
    United Kingdom
    United KingdomBritish169082950002
    SAUNDERSON, Andrew Philip
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    EnglandBritish178354900001
    SIMMS, Vanessa Kate
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    Director
    St. James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    England
    EnglandBritish205191690001
    SLATER, Sarah Helen
    Sackville Street
    W1S 3DG London
    8
    England
    Director
    Sackville Street
    W1S 3DG London
    8
    England
    United KingdomBritish207988310001
    VOS, Martijn
    Sackville Street
    W1S 3DG London
    8
    England
    Director
    Sackville Street
    W1S 3DG London
    8
    England
    NetherlandsDutch218190220001

    Who are the persons with significant control of GRIP UK PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    Feb 16, 2017
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10172912
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0