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Company number
02428606

GRANSIM PROPERTIES (NO.2) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GRANSIM PROPERTIES (NO.2) LIMITED
Company number
02428606
Registered office
124-150 HACKNEY ROAD, LONDON, E2 7QL
Company type
Private Limited Company
Incorporated on
3 October 1989
Status
Active
Age
36 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

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.

People with significant control

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

Mr Anthony Benjamin Simons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/03/2023
Mr Howard Ian Simons
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Amanda Jayne Rabbow
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/03/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Benjamin Simons
born 01/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 28/03/2023 Controls 3 companies
Mrs Amanda Jayne Rabbow
born 11/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 28/03/2023 Controls 2 companies
Mr Howard Ian Simons
born 11/1949 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 28/03/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2023 Person with significant control ceased Mr Howard Ian Simons
28/03/2023 Person with significant control added Mrs Amanda Jayne Rabbow
28/03/2023 Person with significant control added Mr Anthony Benjamin Simons
06/04/2016 Person with significant control added Mr Howard Ian Simons

Documents for GRANSIM PROPERTIES (NO.2) 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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of GRANSIM PROPERTIES (NO.2) LIMITED?
According to the official registry, the company number of GRANSIM PROPERTIES (NO.2) LIMITED is 02428606.
Where is GRANSIM PROPERTIES (NO.2) LIMITED registered?
The registered office is 124-150 HACKNEY ROAD, LONDON, E2 7QL.
What is the SIC code of GRANSIM PROPERTIES (NO.2) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls GRANSIM PROPERTIES (NO.2) LIMITED?
Mr Anthony Benjamin Simons is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRANSIM PROPERTIES (NO.2) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GRANSIM PROPERTIES (NO.2) LIMITED (02428606)

GRANSIM PROPERTIES (NO.2) LIMITED is a private limited company incorporated on 3 October 1989 and registered in the United Kingdom under company number 02428606. Its registered office is at 124-150 HACKNEY ROAD, LONDON, E2 7QL. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Anthony Benjamin Simons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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