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Grandmet Management Ltd
Grandmet Management Ltd is an active company incorporated on 7 November 2008 with the registered office located in London, Greater London. Grandmet Management Ltd was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06743566
Private limited company
Age
16 years
Incorporated
7 November 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(9 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Grandmet Management Ltd
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on
21 Jun 2024
(1 year 2 months ago)
Previous address was
37 Warren Street London W1T 6AD
Companies in W1T 7NF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lord Allen Of Kensington Charles Lamb Allen
Director • British • Lives in UK • Born in Jan 1957
Ms Gillian Hazel Sharp
Secretary
The Lord Allen Of Ke Charles Lamb Allen
PSC • British • Lives in UK • Born in Jan 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Plc
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
Active
Classic FM Limited
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
Active
Global Media Group Services Limited
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
Active
Global Media & Entertainment Limited
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
Active
THG Plc
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
Active
Invictus Games Foundation
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
Active
IGF Trading Limited
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
Active
Malch Limited
Lord Allen Of Kensington Charles Lamb Allen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£31K
Decreased by £1.91M (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.22M
Increased by £1.18M (+12%)
Total Liabilities
-£748K
Increased by £216.72K (+41%)
Net Assets
£10.47M
Increased by £962.52K (+10%)
Debt Ratio (%)
7%
Increased by 1.38% (+26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Lord Allen of Kensington Charles Lamb Allen Details Changed
1 Year 2 Months Ago on 21 Jun 2024
The Lord Allen of Kensington Charles Lamb Allen (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Change of details for The Lord Allen of Kensington Charles Lamb Allen as a person with significant control on 21 June 2024
Submitted on 23 Jun 2024
Director's details changed for Lord Allen of Kensington Charles Lamb Allen on 21 June 2024
Submitted on 23 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Jul 2022
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Repayment History
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