Grenadier Corporate Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 294 days

Confirmation statement

last made up 2026-04-10 · next due 2027-04-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Crean, Pauric · Director appointed 2025-12-03
• Devane, Liam · Director appointed 2025-12-03
• Durkan, Sarah · Secretary appointed 2024-06-28
• Salmon, Laurent Thierry · Director appointed 2004-06-23
• Cahill, Richard Joseph · Secretary appointed 2014-02-19 resigned 2024-06-28
• Crean, Patrick James · Secretary appointed 2000-04-10 resigned 2014-02-19
• Donnelly, Cornelius James · Director appointed 2000-04-10 resigned 2013-12-20
• Harkins, Robert · Director appointed 2000-04-10 resigned 2011-06-28
• Black, Iain Shearer · Director appointed 2004-06-23 resigned 2011-03-31
• Cull, Andrew Charles · Director appointed 2000-04-10 resigned 2002-07-12
• Corporate Administration Services Limited · Corporate Nominee Director appointed 2000-04-10 resigned 2000-04-10
• Corporate Administration Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-10 resigned 2000-04-10

People with significant control (3)

• Paragon Group Uk Limited Ceased 2019-03-26
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Grenadier Holding Service Co Limited Active
  Corporate Entity Psc · notified 2023-06-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Grenadier Holdings Plc Active
  Corporate Entity Psc · notified 2019-03-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Deed of accession Satisfied
  Held by Barclays Bank PLC
  Created 2005-01-13 · satisfied 2009-03-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-11-25 · satisfied 2009-03-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• All assets debenture Satisfied
  Held by Ge Capital Commercial Finance Limited
  Created 2000-12-22 · satisfied 2007-06-14
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-10 Secretary details changed CH03 Officers
• 2026-04-10 Director details changed CH01 Officers
• 2026-04-10 Director details changed CH01 Officers
• 2026-04-10 Director details changed CH01 Officers
• 2026-04-10 Director details changed CH01 Officers
• 2025-12-17 Full accounts (paper) AA Accounts
• 2025-12-03 Appointment of director AP01 Officers
• 2025-12-03 Appointment of director AP01 Officers
• 2025-09-24 Secretary details changed CH03 Officers
• 2025-05-12 Full accounts (paper) AA Accounts
• 2025-04-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-19 Appointment of secretary AP03 Officers
• 2024-07-19 Termination secretary company with name termination date TM02 Officers
• 2024-05-17 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.