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Grand Central (GP) Limited
Grand Central (GP) Limited is an active company incorporated on 11 June 2014 with the registered office located in . Grand Central (GP) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
09081886
Private limited company
Age
11 years
Incorporated
11 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
30 October 2024
(1 year ago)
Next confirmation dated
30 October 2025
Due by
13 November 2025
(11 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Grand Central (GP) Limited
Contact
Update Details
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on
16 Jan 2023
(2 years 9 months ago)
Previous address was
Kings Place 90 York Way London N1 9GE
Companies in
Telephone
020 78871000
Email
Unreported
Website
Hammerson.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Gregoire Peureux
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Ira Atanasova Panova
Director • Investment Professional • Bulgarian • Lives in UK • Born in Nov 1984
Fraser James Pearce
Director • British • Lives in England • Born in Aug 1968
Harry Alexander Badham
Director • British • Lives in UK • Born in Oct 1976
Hammerson Company Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bull Ring No. 1 Limited
Harry Alexander Badham, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Bull Ring No. 2 Limited
Harry Alexander Badham, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Bull Ring (GP) Limited
Harry Alexander Badham, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
BRLP Rotunda Limited
Fraser James Pearce, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Hammerson Group Management Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 1 more are mutual people.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 1 more are mutual people.
Active
Governeffect Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 1 more are mutual people.
Active
Oracle Shopping Centre Limited
Harry Alexander Badham, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£351K
Decreased by £45K (-11%)
Total Liabilities
-£1.41M
Increased by £5K (0%)
Net Assets
-£1.06M
Decreased by £50K (+5%)
Debt Ratio (%)
403%
Increased by 47.04% (+13%)
See 10 Year Full Financials
Latest Activity
Hammerson Birmingham Properties Limited (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Fraser James Pearce Resigned
2 Months Ago on 7 Aug 2025
Ira Atanasova Panova Resigned
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Mr Fraser James Pearce Appointed
1 Year 6 Months Ago on 9 Apr 2024
Thomas Oliver Jackson Resigned
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Hammerson Birmingham Properties Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Get Credit Report
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Documents
Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 7 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Ira Atanasova Panova as a director on 7 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Fraser James Pearce as a director on 7 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Thomas Oliver Jackson as a director on 9 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Fraser James Pearce as a director on 9 April 2024
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 10 Nov 2023
Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
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Repayment History
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