GLOBALGRANGE 2 LIMITED

Overview

Company Name	GLOBALGRANGE 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11023666
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2017

Summary

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

What is the purpose of GLOBALGRANGE 2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GLOBALGRANGE 2 LIMITED located?

Registered Office Address	58 Rochester Row Westminster SW1P 1JU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBALGRANGE 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLOBALGRANGE 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for GLOBALGRANGE 2 LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Oct 17, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	6 pages	AA

Oct 17, 2025	legacy	36 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Oct 21, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a small company made up to Mar 31, 2023	7 pages	AA

Feb 20, 2024	Termination of appointment of Tejinderpal Singh Matharu as a director on Feb 06, 2024	1 pages	TM01

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

Jul 13, 2023	Accounts for a small company made up to Mar 31, 2022	7 pages	AA

Nov 03, 2022	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 20, 2021 with updates	5 pages	CS01

Jan 18, 2021	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Confirmation statement made on Oct 20, 2019 with updates	4 pages	CS01

Aug 12, 2019	Change of details for New Grange Holdings 3 Limited as a person with significant control on Jul 01, 2019	2 pages	PSC05

Aug 09, 2019	Change of details for New Grange Holdings 3 Limited as a person with significant control on Jul 01, 2019	2 pages	PSC05

Aug 08, 2019	Change of details for New Grange Holdings 3 Limited as a person with significant control on Jul 01, 2019	2 pages	PSC05

Aug 06, 2019	Notification of New Grange Holdings 3 Limited as a person with significant control on Jul 01, 2019	2 pages	PSC02

Aug 06, 2019	Cessation of New Grange Holdings 2 Limited as a person with significant control on Jul 01, 2019	1 pages	PSC07

Jul 13, 2019	Notification of New Grange Holdings 2 Limited as a person with significant control on Jul 01, 2019	2 pages	PSC02

Jul 13, 2019	Cessation of Globalgrange Hotels Limited as a person with significant control on Jul 01, 2019	1 pages	PSC07

Apr 03, 2019	Satisfaction of charge 110236660001 in full	1 pages	MR04

View All Filings

Who are the officers of GLOBALGRANGE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHARU, Harpal Singh Westminster SW1P 1JU London 58 Rochester Row United Kingdom	Oct 20, 2017		Secretary	Westminster SW1P 1JU London 58 Rochester Row United Kingdom				239229280001
MATHARU, Harpal Singh Westminster SW1P 1JU London 58 Rochester Row United Kingdom	Oct 20, 2017		Director	Westminster SW1P 1JU London 58 Rochester Row United Kingdom	United Kingdom	British	1956-12	23801360023
MATHARU, Rajeshpal Singh Rochester Row Westminster SW1P 1JU London 58 England	Oct 20, 2017		Director	Rochester Row Westminster SW1P 1JU London 58 England	United Kingdom	British	1958-3	223999760001
MATHARU, Tejinderpal Singh SW1P 2BJ London 15 Monck Street United Kingdom	Oct 20, 2017	Feb 06, 2024	Director	SW1P 2BJ London 15 Monck Street United Kingdom	England	British	1960-12	31244530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBALGRANGE 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Grange Holdings 2 Limited

Jul 01, 2019

SW1P 1JU Westminster, London

58 Rochester Row

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies - Cardiff
Registration Number	11168616

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.

New Grange Holdings 3 Limited

Jul 01, 2019

SW1P 1JU Westminster, London

58 Rochester Row

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies Registration Office - Cardiff
Registration Number	11169041

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.

Globalgrange Hotels Limited

Oct 20, 2017

Westminster

SW1P 1JU London

58 Rochester Row

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	11022269

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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