VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Grainger Pearl Limited
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE
VAT ID no VAT ID available
Company No. 08031519 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)41100 - Development of building projects
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grainger Pearl Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08031486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Butler, Steven Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 04/1978 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Robert Jan Newcastle Upon Tyne Status: Active Notified: 25/03/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Active Notified: 04/03/2016 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Crofton Estate Management Company LTD Status: Active Notified: 26/03/2021 Companies House Number: 09056263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grainger Southwark Limited Status: Active Notified: 30/10/2020 Companies House Number: 07560232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jesmond Place Management Limited Status: Active Notified: 12/10/2017 Companies House Number: 02718941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakleigh House (Sale) Management Company Limited Status: Active Notified: 03/12/2020 Companies House Number: 07836117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sandown (Whitley BAY) Management Limited Status: Active Notified: 22/02/2024 Companies House Number: 02773020 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •