GRANTA LAND LIMITED
Overview
| Company Name | GRANTA LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16511215 |
| 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 GRANTA LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GRANTA LAND LIMITED located?
| Registered Office Address | Botanic House 100 Hills Road CB2 1PH Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANTA LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| NRNR 3 LTD | Jun 11, 2025 | Jun 11, 2025 |
What are the latest accounts for GRANTA LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for GRANTA LAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for GRANTA LAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||||||
Confirmation statement made on Jun 10, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Pelham Partners Ltd as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr James Philip Grant as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Linton Orf as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roger Gerard Orf as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||||||
Certificate of change of name Company name changed nrnr 3 LTD\certificate issued on 21/08/25 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
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Who are the officers of GRANTA LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, James Philip | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | United Kingdom | British | 341339200001 | |||||
| ORF, Edward Linton | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | England | British | 240770090001 | |||||
| RICHARDSON, Grant | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | South Africa | British | 336804940001 | |||||
| ORF, Roger Gerard | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | United Kingdom | British | 38079110001 |
Who are the persons with significant control of GRANTA LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pelham Partners Ltd | Jun 11, 2025 | Pelham Crescent SW7 2NP London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Simarc Property Management Limited | Jun 11, 2025 | 100 Hills Road CB2 1PH Cambridge Botanic House England | No | ||||||||||
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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