GRAND CENTRAL (GP) LIMITED
Company details
- Registered name
- GRAND CENTRAL (GP) LIMITED
- Company number
- 09081886
- 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
- 11 June 2014
- Status
- Active
- Age
- 12 years
- Previous names
- HAMMERSON SHELF CO 2 LIMITED (to 20 Oct 2015)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 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.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 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 |
|---|---|---|---|
| 18/08/2026 | Director appointed | — | SHAW, Richard Geoffrey |
| 07/08/2025 | Director resigned | PEARCE, Fraser James | — |
| 07/08/2025 | Director resigned | PANOVA, Ira Atanasova | — |
| 09/04/2024 | Director resigned | JACKSON, Thomas Oliver | — |
| 09/04/2024 | Director appointed | — | PEARCE, Fraser James |
| 11/11/2021 | Director resigned | BOURGEOIS, Mark Richard | — |
| 11/11/2021 | Director resigned | AUSTIN, Warren Stuart | — |
| 11/11/2021 | Director appointed | — | PEUREUX, Gregoire Thibault Gaston Lucien |
| 11/11/2021 | Director appointed | — | BADHAM, Harry Alexander |
| 30/04/2019 | Director resigned | SHAW, Richard Geoffrey | — |
| 30/04/2019 | Director resigned | BOOTH, Rachel Sarah | — |
| 30/04/2019 | Director appointed | — | BOURGEOIS, Mark Richard |
| 30/04/2019 | Director appointed | — | AUSTIN, Warren Stuart |
| 10/10/2018 | Director resigned | BARLOW, Timothy George | — |
| 10/10/2018 | Director appointed | — | PANOVA, Ira Atanasova |
| 08/12/2016 | Director resigned | BERGER-NORTH, Andrew John | — |
| 08/12/2016 | Director appointed | — | JACKSON, Thomas Oliver |
| 08/12/2016 | Director appointed | — | BARLOW, Timothy George |
| 06/04/2016 | Person with significant control added | — | Hammerson Birmingham Properties Limited |
| 22/02/2016 | Director resigned | COOPER, Peter Frank | — |
Financial highlights
No figures could be read from the accounts filed on 07 Jan 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 GRAND CENTRAL (GP) LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09081886
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of GRAND CENTRAL (GP) LIMITED?▾
Where is GRAND CENTRAL (GP) LIMITED registered?▾
Who runs GRAND CENTRAL (GP) LIMITED?▾
What is the SIC code of GRAND CENTRAL (GP) LIMITED?▾
Who controls GRAND CENTRAL (GP) LIMITED?▾
When are the next accounts of GRAND CENTRAL (GP) LIMITED due?▾
About GRAND CENTRAL (GP) LIMITED (09081886)
GRAND CENTRAL (GP) LIMITED is a private limited company incorporated on 11 June 2014 and registered in the United Kingdom under company number 09081886. Its registered office is at MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Hammerson Birmingham Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Management of real estate on a fee or contract basis across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.