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Grunberg & Co Holdings Limited

Grunberg & Co Holdings Limited is an active company incorporated on 18 January 2023 with the registered office located in London, Greater London. Grunberg & Co Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14600202
Private limited company
Age
3 years
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (4 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address since incorporation
Telephone
020 84580083
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Jul 1969
Director • Accountant • British • Lives in England • Born in Sep 1985
Director • Accountant • British • Lives in England • Born in Jun 1970
GPGR Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GPGR Limited
Giles Adam Stuart George Murphy and Gedalia Waldman are mutual people.
Active
Evans Mockler Limited
Giles Adam Stuart George Murphy is a mutual person.
Active
Grunberg & Co Limited
Gedalia Waldman is a mutual person.
Active
Aequitas Accountants Ltd
Giles Adam Stuart George Murphy is a mutual person.
Active
The Accountancy Cloud Ltd
Giles Adam Stuart George Murphy is a mutual person.
Active
AGK Partnership Ltd
Giles Adam Stuart George Murphy is a mutual person.
Active
Reanda UK Limited
Gedalia Waldman is a mutual person.
Active
RJG Accountants AKH Limited
Giles Adam Stuart George Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.5M
Same as previous period
Total Liabilities
-£107
Same as previous period
Net Assets
£4.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Giles Adam Stuart George Murphy Appointed
2 Months Ago on 31 Oct 2025
Micro Accounts Submitted
3 Months Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Gpgr Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Alain Leon Stechler Resigned
1 Year 2 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Sep 2024
Accounting Period Extended
1 Year 11 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 Jan 2024
Benjamin Grunberg Resigned
2 Years 9 Months Ago on 21 Apr 2023
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Documents
Statement of capital on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Giles Adam Stuart George Murphy as a director on 31 October 2025
Submitted on 11 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Replacement filing of SH01 - 18/04/23 Statement of Capital gbp 4500000
Submitted on 14 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 7 Oct 2025
Notification of Gpgr Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Withdrawal of a person with significant control statement on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Alain Leon Stechler as a director on 29 October 2024
Submitted on 7 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Resolutions
Submitted on 25 Sep 2024
Repayment History
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