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Grainger Invest (No.1 Holdco) Limited

Grainger Invest (No.1 Holdco) Limited is an active company incorporated on 8 March 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger Invest (No.1 Holdco) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07556051
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Same address for the past 14 years
Telephone
01912611819
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1978
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland & Durham Property Trust Limited
Helen Christine Gordon, Sapna Bedi Fitzgerald, and 3 more are mutual people.
Active
BPT Limited
Henry Barnaby Gervaise-Jones, Sapna Bedi Fitzgerald, and 3 more are mutual people.
Active
BPT (Residential Investments) Limited
Henry Barnaby Gervaise-Jones, Sapna Bedi Fitzgerald, and 3 more are mutual people.
Active
Gip Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Grainger Finance Company Limited
Henry Barnaby Gervaise-Jones, Adam McGhin, and 3 more are mutual people.
Active
Grainger Properties Limited
Henry Barnaby Gervaise-Jones, Sapna Bedi Fitzgerald, and 3 more are mutual people.
Active
Grainger (Octavia Hill) Limited
Henry Barnaby Gervaise-Jones, Sapna Bedi Fitzgerald, and 3 more are mutual people.
Active
Pha Limited
Henry Barnaby Gervaise-Jones, Adam McGhin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.99M
Decreased by £4.13M (-12%)
Total Liabilities
£0
Same as previous period
Net Assets
£30.99M
Decreased by £4.13M (-12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Mrs Sapna Bedi Fitzgerald Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year 1 Month Ago on 30 Sep 2024
Adam Mcghin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Adam Mcghin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Adam Mcghin Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Statement by Directors
Submitted on 24 Mar 2025
Statement of capital on 24 March 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Solvency Statement dated 24/04/24
Submitted on 24 Mar 2025
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 23 Oct 2024
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 23 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 23 Oct 2024
Termination of appointment of Adam Mcghin as a director on 27 September 2024
Submitted on 23 Oct 2024
Repayment History
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