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Gramercy PG (UK) Holdings Ii-A Ltd

Gramercy PG (UK) Holdings Ii-A Ltd is an active company incorporated on 23 May 2024 with the registered office located in . Gramercy PG (UK) Holdings Ii-A Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15736837
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 May31 Dec 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Orchard Place
London
SW1H 0BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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 Ltd
Robert John Lanava and Thomas Norgaard are mutual people.
Active
Gramercy PG (UK) Holdings Ii 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£11.61K
Total Liabilities
-£11.59K
Net Assets
£11
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
24 Days Ago on 30 Sep 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Incorporated
1 Year 5 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 23 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 157368370001, created on 27 June 2025
Submitted on 1 Jul 2025
Second filing of Confirmation Statement dated 22 May 2025
Submitted on 17 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 9 Jun 2025
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 23 May 2024
Incorporation
Submitted on 23 May 2024
Repayment History
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