ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Granville Capital Management Limited

Granville Capital Management Limited is an active company incorporated on 12 May 2006 with the registered office located in London, City of London. Granville Capital Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05814801
Private limited company
Age
19 years
Incorporated 12 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
United Kingdom
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02076678233
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • PSC • German • Born in Feb 1959 • Lives in Germany
Director • PSC • British • Born in Jan 1950 • Lives in UK
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1974
Director • German • Lives in Germany • Born in Sep 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Enco Nominees Limited
TMF Corporate Administration Services Limited and Andrew Peter Heald are mutual people.
Active
Baird Secretaries Limited
TMF Corporate Administration Services Limited and Andrew Peter Heald are mutual people.
Active
Granville Trustees Limited
TMF Corporate Administration Services Limited and Andrew Peter Heald are mutual people.
Active
Granville Davies Nominees Limited
TMF Corporate Administration Services Limited and Andrew Peter Heald are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£353.64K
Decreased by £42.47K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£362.48K
Decreased by £36.74K (-9%)
Total Liabilities
-£300.65K
Decreased by £5.56K (-2%)
Net Assets
£61.83K
Decreased by £31.18K (-34%)
Debt Ratio (%)
83%
Increased by 6.24% (+8%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Andrew Peter Heald Details Changed
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Andrew Peter Heald Appointed
1 Year 8 Months Ago on 2 Feb 2024
Scott Gregory Skie Resigned
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Inspection Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 2 Months Ago on 24 Jul 2023
Get Credit Report
Discover Granville Capital Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Director's details changed for Mr Andrew Peter Heald on 16 January 2025
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Scott Gregory Skie as a director on 2 February 2024
Submitted on 8 Feb 2024
Appointment of Mr Andrew Peter Heald as a director on 2 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 15 Aug 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year