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Company number
04320374

GRAMBLEN PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
GRAMBLEN PROPERTIES LIMITED
Company number
04320374
Registered office
THE PEER SUITE THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Company type
Private Limited Company
Incorporated on
9 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 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

London & Continental Developments (Holdings) Limited
Notified 06/04/2016
Mr Martin Brendan Birrane
Notified 06/04/2016
Peer Group Plc
Notified 06/04/2016

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Martin Brendan Birrane
born 08/1935 · Gibraltar has significant influence or control Control ended 09/06/2018 Controls 35 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 23 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2018 Person with significant control ceased Mr Martin Brendan Birrane
06/04/2016 Person with significant control ceased Peer Group Plc
06/04/2016 Person with significant control added Peer Group Plc
06/04/2016 Person with significant control added Mr Martin Brendan Birrane
06/04/2016 Person with significant control added London & Continental Developments (Holdings) Limited

Documents for GRAMBLEN PROPERTIES 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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GET /v1/company/gb/04320374
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Read the API docs

Frequently asked questions

What is the company number of GRAMBLEN PROPERTIES LIMITED?
According to the official registry, the company number of GRAMBLEN PROPERTIES LIMITED is 04320374.
Where is GRAMBLEN PROPERTIES LIMITED registered?
The registered office is THE PEER SUITE THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY.
What is the SIC code of GRAMBLEN PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls GRAMBLEN PROPERTIES LIMITED?
London & Continental Developments (Holdings) Limited is recorded as a person with significant control.
When are the next accounts of GRAMBLEN PROPERTIES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About GRAMBLEN PROPERTIES LIMITED (04320374)

GRAMBLEN PROPERTIES LIMITED is a private limited company incorporated on 9 November 2001 and registered in the United Kingdom under company number 04320374. Its registered office is at THE PEER SUITE THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is London & Continental Developments (Holdings) Limited. 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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