GH

GRENADIER HOLDINGS LIMITED

Active

Company number 03591693

London, England · Incorporated 26 June 1998

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

Last updated on 18 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
€280,000,000
Shares allotted
280,000,000
Latest round
22 June 2023

Company history

Previous company names

GRENADIER HOLDINGS LIMITED · 26 June 1998 – 7 December 2016

GRENADIER HOLDINGS PLC · 7 December 2016 – 6 June 2023

Company overview

Grenadier Holdings Limited is an active private limited company incorporated on 26 June 1998 and registered in England and Wales. Its registered office is at Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB.

The company’s principal activity is classified under SIC code 32990. It 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. There are no charges, no insolvency history, and the company has never been liquidated.

As at the latest filings, the board comprises two Irish directors, Pauric Crean and Liam Devane, both resident in Ireland and appointed on 3 December 2025. Sarah Durkan serves as company secretary, appointed on 28 June 2024.

The most recent full accounts, made up to 30 June 2025, were filed on time. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 31 January 2026 and the next is due by 14 February 2027. Recent filings relate solely to updates concerning the directors and secretary.

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
31 January 2026
Next due
14 February 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
30 June 2023

Funding

1 funding round
22 June 2023
ORDINARY · 280,000,000 shares allotted
€280,000,000
Total (1 round, 280,000,000 shares)
€280,000,000

Filing history

Change Person Director Company With Change Date
Officers
30 July 2026 View
Change Person Secretary 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 Director Company With Change Date
Officers
10 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Full
Accounts
19 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
Termination Director Company With Name Termination Date
Officers
9 October 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
7 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 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
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2023 View
Legacy
Capital
23 June 2023 View
Legacy
Insolvency
23 June 2023 View
Resolution
Resolution
23 June 2023 View
Capital Allotment Shares
Capital
22 June 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 June 2023 View
Reregistration Public To Private Company
Change Of Name
6 June 2023 View
Re Registration Memorandum Articles
Incorporation
6 June 2023 View
Resolution
Resolution
6 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
20 January 2021 View
Accounts With Accounts Type Full
Accounts
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts Amended With Accounts Type Full
Accounts
6 March 2019 View
Accounts With Accounts Type Full
Accounts
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
18 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2017 View
Miscellaneous
Miscellaneous
14 December 2016 View
Resolution
Resolution
14 December 2016 View
Capital Alter Shares Consolidation Subdivision
Capital
14 December 2016 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
14 December 2016 View
Capital Reduction Of Capital Redomination
Capital
14 December 2016 View
Capital Redomination Of Shares
Capital
14 December 2016 View
Resolution
Resolution
14 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
14 December 2016 View
Memorandum Articles
Incorporation
14 December 2016 View
Resolution
Resolution
14 December 2016 View
Capital Name Of Class Of Shares
Capital
14 December 2016 View
Accounts Balance Sheet
Accounts
7 December 2016 View
Auditors Report
Auditors
7 December 2016 View
Auditors Statement
Auditors
7 December 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 December 2016 View
Re Registration Memorandum Articles
Incorporation
7 December 2016 View
Resolution
Resolution
7 December 2016 View
Reregistration Private To Public Company
Change Of Name
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Appoint Person Secretary Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
1 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Full
Accounts
21 February 2012 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Secretary Company With Change Date
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Group
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2010 View
Legacy
Annual Return
6 April 2009 View
Legacy
Mortgage
9 March 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Mortgage
6 March 2009 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Accounts With Accounts Type Group
Accounts
29 April 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Group
Accounts
2 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Group
Accounts
27 February 2006 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Group
Accounts
6 April 2005 View
Resolution
Resolution
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Mortgage
21 January 2005 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Capital
24 November 2004 View
Legacy
Mortgage
23 October 2004 View
Legacy
Mortgage
23 October 2004 View
Legacy
Capital
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Legacy
Capital
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Resolution
Resolution
8 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Group
Accounts
26 April 2004 View
Resolution
Resolution
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Annual Return
2 March 2004 View
Resolution
Resolution
15 October 2003 View
Legacy
Mortgage
27 September 2003 View
Legacy
Mortgage
27 September 2003 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Group
Accounts
16 December 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
19 June 2002 View
Accounts With Accounts Type Group
Accounts
29 April 2002 View
Accounts With Accounts Type Full Group
Accounts
10 April 2001 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Accounts With Accounts Type Full Group
Accounts
26 April 2000 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Address
20 May 1999 View
Legacy
Other
21 August 1998 View
Resolution
Resolution
18 August 1998 View
Legacy
Capital
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Mortgage
12 August 1998 View
Legacy
Mortgage
12 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Capital
11 August 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Capital
29 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
28 July 1998 View
Resolution
Resolution
28 July 1998 View
Resolution
Resolution
28 July 1998 View
Incorporation Company
Incorporation
26 June 1998 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

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