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Gramercy PG (UK) Holdings Ltd

Gramercy PG (UK) Holdings Ltd is an active company incorporated on 23 May 2023 with the registered office located in . Gramercy PG (UK) Holdings Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14888165
Private limited company
Age
2 years 6 months
Incorporated 23 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (7 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (5 months remaining)
No changes occurred since incorporation
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 (9 months remaining)
Address
Orchard Place
3
London
SW1H 0BF
England
Address changed on 20 Mar 2024 (1 year 8 months ago)
Previous address was 48 Dover Street London W1S 4FF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in Ecuador • Born in Feb 1979
Director • Chief Compliance Officer • American • Lives in United States • Born in Jan 1972
Mr Robert Koenigsberger
PSC • American • Lives in United States • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gramercy PG (UK) Holdings Ii Ltd
Robert John Lanava and Thomas Norgaard are mutual people.
Active
Gramercy PG (UK) Holdings Ii-A Ltd
Robert John Lanava and Thomas Norgaard are mutual people.
Active
Gramercy PG (UK) Holdings Iii Ltd
Robert John Lanava and Thomas Norgaard are mutual people.
Active
Wfo Investments Ltd
Robert John Lanava is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
2
Increased by 2 (%)
Total Assets
£559.59K
Increased by £144.4K (+35%)
Total Liabilities
-£559.1K
Increased by £143.99K (+35%)
Net Assets
£493
Increased by £410 (+494%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 May 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Mar 2024
Accounting Period Shortened
2 Years Ago on 15 Nov 2023
Incorporated
2 Years 6 Months Ago on 23 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Dec 2024
Second filing of Confirmation Statement dated 3 May 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to Orchard Place 3 London SW1H 0BF on 20 March 2024
Submitted on 20 Mar 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 15 Nov 2023
Incorporation
Submitted on 23 May 2023
Repayment History
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