GRIP UK PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | GRIP UK PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10626824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIP UK PROPERTY DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRIP UK PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | Citygate St. James' Boulevard NE1 4JE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIP UK PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GRIP UK PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for GRIP UK PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 17 pages | AA | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||
Termination of appointment of Adam Mcghin as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 17 pages | AA | ||
legacy | 188 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Paul Keaveney on Oct 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Mcghin on Sep 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Henry Barnaby Gervaise-Jones as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Toby Edward Austin as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Who are the officers of GRIP UK PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | St. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate England | 328776100001 | |||||||||||
| FITZGERALD, Sapna Bedi | Director | St. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate England | United Kingdom | British | 327770380001 | |||||||||
| GORDON, Helen Christine | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 59902650002 | |||||||||
| HUDSON, Robert Jan | Director | St. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate England | United Kingdom | British | 201533990002 | |||||||||
| KEAVENEY, Michael Paul | Director | St. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate England | United Kingdom | British | 86270740004 | |||||||||
| MCGHIN, Adam | Secretary | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | 256298330001 | |||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||
| AUSTIN, Toby Edward | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 248037200002 | |||||||||
| GERVAISE-JONES, Henry Barnaby | Director | St. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate England | United Kingdom | British | 253058340002 | |||||||||
| MCGHIN, Adam | Director | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | United Kingdom | British | 169082950002 | |||||||||
| SAUNDERSON, Andrew Philip | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 178354900001 | |||||||||
| SIMMS, Vanessa Kate | Director | St. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate England | England | British | 205191690001 | |||||||||
| SLATER, Sarah Helen | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 207988310001 | |||||||||
| VOS, Martijn | Director | Sackville Street W1S 3DG London 8 England | Netherlands | Dutch | 218190220001 |
Who are the persons with significant control of GRIP UK PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grip Uk Holdings Limited | Feb 17, 2017 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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