GR

GRENADIER REALTY LIMITED

Active

Company number 03010097

London, England · Incorporated 16 January 1995

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2010

Company history

Previous company names

HIPORTFOLIO LIMITED · 16 January 1995 – 23 January 2002

DST REALTY (UK) LIMITED · 23 January 2002 – 5 May 2017

PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED · 5 May 2017 – 8 March 2019

Company overview

Grenadier Realty Limited is an active private limited company incorporated on 16 January 1995 under the jurisdiction of England and Wales. The company is registered at Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB. It is engaged in the buying and selling of own real estate and letting and operating of own or leased real estate (SIC 68100 and 68209).

The company is wholly owned and controlled by Giml Investments 2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It remains solvent with no charges, no insolvency history and has never been liquidated.

Current officers comprise two directors: Laurent Thierry Salmon (French, resident in Luxembourg, appointed 2017) and Pauric Crean (Irish, resident in Ireland, appointed December 2025), together with Sarah Durkan, who was appointed company secretary in June 2024.

The most recent full accounts were made up to 30 June 2025 and the latest confirmation statement was filed to 16 January 2026. Two officer change filings were submitted on 10 April 2026. The next accounts are due by 31 March 2027 and the next confirmation statement by 30 January 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Giml Investments 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2023

Funding

1 funding round
26 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Accounts With Accounts Type Full
Accounts
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2019 View
Resolution
Resolution
8 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Resolution
Resolution
6 March 2019 View
Legacy
Insolvency
6 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2019 View
Legacy
Capital
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Resolution
Resolution
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Legacy
Mortgage
21 July 2011 View
Legacy
Mortgage
21 July 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Legacy
Mortgage
4 January 2011 View
Capital Allotment Shares
Capital
1 September 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Address
18 January 2007 View
Legacy
Address
18 January 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Capital
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Legacy
Capital
17 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
13 February 2002 View
Memorandum Articles
Incorporation
30 January 2002 View
Certificate Change Of Name Company
Change Of Name
23 January 2002 View
Accounts With Accounts Type Dormant
Accounts
28 October 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Accounts Type Dormant
Accounts
11 December 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Dormant
Accounts
17 November 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Dormant
Accounts
14 September 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Dormant
Accounts
19 February 1997 View
Resolution
Resolution
21 January 1997 View
Accounts With Accounts Type Dormant
Accounts
21 January 1997 View
Resolution
Resolution
21 January 1997 View
Resolution
Resolution
21 January 1997 View
Resolution
Resolution
21 January 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Annual Return
1 November 1996 View
Legacy
Accounts
6 September 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Address
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Incorporation Company
Incorporation
16 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2M 7EB

THE LETTERSHOP LIMITED
#00165672
active
COMMUNISIS EUROPE LIMITED
#00249473
active
ROBERT W. BAIRD GROUP LIMITED
#00863502
active
ENCO NOMINEES LIMITED
#01140859
active
ZENOFFICE LIMITED
#01189115
active
See all companies at EC2M 7EB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.