GRAINGER PEARL HOLDINGS LIMITED
Company details
- Registered name
- GRAINGER PEARL HOLDINGS LIMITED
- Company number
- 08031486
- Registered office
- Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
- Company type
- Private limited company
- Incorporated on
- 16 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2024 | Director appointed | — | FITZGERALD, Sapna Bedi |
| 30/09/2024 | Secretary appointed | — | FITZGERALD, Sapna Bedi |
| 27/09/2024 | Director resigned | MCGHIN, Adam | — |
| 27/09/2024 | Secretary resigned | MCGHIN, Adam | — |
| 12/06/2023 | Person with significant control ceased | Grainger Plc | — |
| 12/06/2023 | Person with significant control added | — | Atlantic Metropolitan (U.K.) Limited |
| 26/11/2021 | Director resigned | SAUNDERSON, Andrew Philip | — |
| 17/11/2021 | Director appointed | — | HUDSON, Robert Jan |
| 04/05/2021 | Director appointed | — | SAUNDERSON, Andrew Philip |
| 26/04/2021 | Director resigned | SIMMS, Vanessa Kate | — |
| 20/12/2017 | Director resigned | JOPLING, Nicholas Mark Fletcher | — |
| 13/10/2017 | Charge registered | — | A registered charge |
| 30/09/2016 | Director resigned | ON, Nicholas Peter | — |
| 30/09/2016 | Director appointed | — | MCGHIN, Adam |
| 06/04/2016 | Person with significant control added | — | Grainger Plc |
| 04/03/2016 | Secretary resigned | WINDLE, Michael Patrick | — |
| 04/03/2016 | Secretary appointed | — | MCGHIN, Adam |
| 11/02/2016 | Director appointed | — | SIMMS, Vanessa Kate |
| 31/12/2015 | Director resigned | CUNNINGHAM, Andrew Rolland | — |
| 31/12/2015 | Director appointed | — | GORDON, Helen Christine |
Financial highlights
No figures could be read from the accounts filed on 25 Apr 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 GRAINGER PEARL HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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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About GRAINGER PEARL HOLDINGS LIMITED (08031486)
GRAINGER PEARL HOLDINGS LIMITED is a private limited company incorporated on 16 April 2012 and registered in the United Kingdom under company number 08031486. Its registered office is at Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. 14 active officers are on record , and the person with significant control is Atlantic Metropolitan (U.K.) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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