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Gruener Holdings LLP

Gruener Holdings LLP is an active company incorporated on 23 December 2020 with the registered office located in London, Greater London. Gruener Holdings LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC434836
Limited liability partnership
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 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 (10 months remaining)
Address
Ground Floor 123 Pall Mall,
St James's
London
SW1Y 5EA
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was 9 Perseverance Works Kingsland Road London E2 8DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in Mexico • Born in May 1981
Mr Gerardo Pasquel Mendez
PSC • Mexican • Lives in Mexico • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Pmo Private Family Trust Company Llc as Trustee of the Cavall Trust Appointed
8 Months Ago on 28 Feb 2025
Gerardo Pasquel Mendez Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Corplaw Management Limited Details Changed
2 Years 8 Months Ago on 19 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Appointment of Pmo Private Family Trust Company Llc as Trustee of the Cavall Trust as a member on 28 February 2025
Submitted on 31 Mar 2025
Termination of appointment of Gerardo Pasquel Mendez as a member on 28 February 2025
Submitted on 31 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 27 November 2023
Submitted on 27 Nov 2023
Member's details changed for Corplaw Management Limited on 19 March 2023
Submitted on 6 Oct 2023
Location of register of charges has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
Submitted on 6 Oct 2023
Repayment History
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