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Great Marlborough Holdings Limited

Great Marlborough Holdings Limited is an active company incorporated on 29 January 2020 with the registered office located in London, City of London. Great Marlborough Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12431250
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (24 days ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
80-83 Long Lane
London
EC1A 9ET
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Swedish • Lives in England • Born in Jan 1983
Mr Carl Oliver Grebelius
PSC • Swedish • Lives in England • Born in Jan 1983
Mr Lennart Grebelius
PSC • Swedish • Lives in Sweden • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Satila Sac Holdings Limited
Carl Oliver Grebelius is a mutual person.
Active
Satila Vault Ltd
Carl Oliver Grebelius is a mutual person.
Active
4 Bloomsbury Square Ltd
Carl Oliver Grebelius is a mutual person.
Active
Grebelius Europe Limited
Carl Oliver Grebelius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.92M
Decreased by £382.32K (-12%)
Total Liabilities
-£263.44K
Increased by £2.04K (+1%)
Net Assets
£2.66M
Decreased by £384.35K (-13%)
Debt Ratio (%)
9%
Increased by 1.11% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Sep 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 124312500001, created on 1 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 30 September 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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