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Grendene Global Brands Limited

Grendene Global Brands Limited is an active company incorporated on 25 March 2020 with the registered office located in London, Greater London. Grendene Global Brands Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12534507
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 14 Oct 2022 (3 years ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in United States • Born in Mar 1967
Director • Brazilian • Lives in Brazil • Born in Dec 1976
Director • Brazilian • Lives in Brazil • Born in Jun 1971
Director • Brazilian • Lives in Brazil • Born in Jan 1975
Director • Brazilian • Lives in Brazil • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
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Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
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Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.67M
Increased by £11.16M (+149%)
Turnover
£23.59M
Increased by £23.51M (+30936%)
Employees
82
Increased by 77 (+1540%)
Total Assets
£42.72M
Decreased by £2.88M (-6%)
Total Liabilities
-£15.6M
Increased by £11.02M (+240%)
Net Assets
£27.12M
Decreased by £13.9M (-34%)
Debt Ratio (%)
37%
Increased by 26.46% (+263%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Alexandre Grendene Bartelle (PSC) Appointed
11 Months Ago on 29 Nov 2024
Pedro Batista De Lima Filho Resigned
11 Months Ago on 29 Nov 2024
João Mauricio Giffoni De Castro Neves Resigned
11 Months Ago on 29 Nov 2024
Mario Cunha Campos Resigned
11 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Second filing of Confirmation Statement dated 24 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 27 Mar 2025
Notification of Alexandre Grendene Bartelle as a person with significant control on 29 November 2024
Submitted on 6 Feb 2025
Withdrawal of a person with significant control statement on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Pedro Batista De Lima Filho as a director on 29 November 2024
Submitted on 16 Dec 2024
Termination of appointment of Mario Cunha Campos as a director on 29 November 2024
Submitted on 16 Dec 2024
Termination of appointment of João Mauricio Giffoni De Castro Neves as a director on 29 November 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 29 Nov 2024
Repayment History
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