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Granton Portfolio (UK) Limited

Granton Portfolio (UK) Limited is an active company incorporated on 20 September 2022 with the registered office located in London, Greater London. Granton Portfolio (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14365333
Private limited company
Age
3 years
Incorporated 20 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ensign House, Unit A Battersea Reach
Juniper Drive
London
SW18 1TA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • Cypriot, • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Aug 1983
Mr Alexander Druzhinin
PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Rashmi Hirji Kerai is a mutual person.
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Rashmi Hirji Kerai is a mutual person.
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Golden Cross Holdings Limited
Rashmi Hirji Kerai is a mutual person.
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Passonate Holdings Limited
Rashmi Hirji Kerai is a mutual person.
Active
AM (Leasing) Limited
Rashmi Hirji Kerai is a mutual person.
Active
Markom Partners Plc
Rashmi Hirji Kerai is a mutual person.
Dissolved
Reliance Partnership Limited
Rashmi Hirji Kerai is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.18M
Decreased by £783.19K (-10%)
Total Liabilities
-£7.15M
Decreased by £1.03M (-13%)
Net Assets
£30.96K
Increased by £250.33K (-114%)
Debt Ratio (%)
100%
Decreased by 3.19% (-3%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Accounting Period Extended
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Alexey Kurochkin Resigned
8 Months Ago on 3 Mar 2025
Mr Rashmi Hirji Kerai Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Incorporated
3 Years Ago on 20 Sep 2022
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Documents
Amended total exemption full accounts made up to 30 September 2023
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 28 Mar 2025
Appointment of Mr Rashmi Hirji Kerai as a director on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Alexey Kurochkin as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 30 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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