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Company number
00147357

GRANTCHESTER INVESTMENTS LIMITED

Officer · HAMMERSON COMPANY SECRETARIAL LIMITED and 35 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRANTCHESTER INVESTMENTS LIMITED
Company number
00147357
Registered office
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND · 110 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 May 1917
Status
Active
Age
109 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Nov 2023
Confirmation statement — last
08 Nov 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 33 resigned

corporate-secretary
Appointed 23/09/2011
Active
director
Appointed 21/04/2026
Active
director
Appointed 31/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grantchester Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

corporate-secretary Appointed 23/09/2011
director Appointed 21/04/2026
director Appointed 31/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/04/2026 Director appointed DUNN, Robert George Alexander
31/05/2023 Director resigned PAGE, Dominic Martin Etienne
31/05/2023 Director appointed SHAW, Richard Geoffrey
28/04/2023 Director resigned DENBY, Paul Justin
15/02/2022 Director resigned DUNNING, Abigail Jane
15/02/2022 Director appointed PAGE, Dominic Martin Etienne
11/11/2021 Director resigned BOURGEOIS, Mark Richard
11/11/2021 Director appointed DUNNING, Abigail Jane
19/05/2021 Director resigned COCHRANE, Thomas
09/09/2020 Director appointed DENBY, Paul Justin
09/09/2020 Director appointed COCHRANE, Thomas
07/08/2020 Director resigned BERGER-NORTH, Andrew John
30/04/2019 Director resigned COLE, Peter William Beaumont
30/04/2019 Director appointed BOURGEOIS, Mark Richard
06/04/2016 Person with significant control added Grantchester Holdings Limited
19/03/2014 Director resigned THOMSON, Andrew James Gray
29/08/2012 Director resigned HUTCHINGS, Lawrence Francis
14/10/2011 Director resigned HARDIE, Nicholas Alan Scott
23/09/2011 Corporate-secretary appointed HAMMERSON COMPANY SECRETARIAL LIMITED
22/09/2011 Secretary resigned HAYDON, Stuart John

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRANTCHESTER INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AC92 — restoration-order-of-court
restoration
GAZ2(A) — gazette-dissolved-voluntary
gazette
TM01 — termination-director-company-with-name-termination-date
officers
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 4 satisfied

Supplemental debenture — persons entitled: Samuel Montagu & Co Ltdas Trustee for the Lenders
fully-satisfied
Supplemental charge — persons entitled: Samuel Montagu & Co Ltdas Trustee for the Lenders
fully-satisfied
Charge — persons entitled: Samuel Montagu & Co Limited(As Trustee for the Leaders)
fully-satisfied
Deed of debenture — persons entitled: Samuel Montagu & Co Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GRANTCHESTER INVESTMENTS LIMITED?
According to the official registry, the company number of GRANTCHESTER INVESTMENTS LIMITED is 00147357.
Where is GRANTCHESTER INVESTMENTS LIMITED registered?
The registered office is MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND.
Who runs GRANTCHESTER INVESTMENTS LIMITED?
HAMMERSON COMPANY SECRETARIAL LIMITED is listed among the officers of GRANTCHESTER INVESTMENTS LIMITED.
What is the SIC code of GRANTCHESTER INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls GRANTCHESTER INVESTMENTS LIMITED?
Grantchester Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRANTCHESTER INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GRANTCHESTER INVESTMENTS LIMITED (00147357)

GRANTCHESTER INVESTMENTS LIMITED is a private limited company incorporated on 2 May 1917 and registered in the United Kingdom under company number 00147357. Its registered office is at MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 36 active officers are on record , and the person with significant control is Grantchester Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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