Gramercy Pg (Uk) Holdings Ii Ltd
15702012 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2025-05-02 · next due 2026-05-1623 days overdue
Registered office
3 Orchard PlaceLondon
Sw1h 0bf
Peer comparison
Compared against 87 UK companies in SIC 64929 (Other credit granting n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 |
|---|---|
| Balance sheet | |
| Fixed assets |
£118,956
|
| Net current assets |
£118,895
|
| Net assets |
£61
|
| Equity |
£61
|
| Other | |
| Average employees |
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (2)
- Lanava, Robert John · Director appointed 2024-05-03
- Norgaard, Thomas · Director appointed 2024-05-03
People with significant control (1)
-
Mr Robert Koenigsberger ActiveIndividual Psc · American · resident in United States · born 4/1965 · notified 2024-05-03Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mortgages & charges (1)
1 outstanding
-
Held by 405 Spv G-4 LlcCreated 2025-06-27
Recent filings (12)
- 2026-05-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-05-06 Legacy (paper) RPCH01 Other
- 2026-04-19 Resolution (paper) RESOLUTIONS Resolution
- 2026-04-19 Memorandum and articles (paper) MA Incorporation
- 2026-04-19 Resolution (paper) RESOLUTIONS Resolution
- 2026-04-19 Capital name of class of shares (paper) SH08 Capital
- 2026-04-13 Capital allotment shares SH01 Capital
- 2025-09-30 Micro-entity accounts AA Accounts
- 2025-07-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-06-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-03 Change account reference date company current shortened AA01 Accounts
- 2024-05-03 Incorporation (paper) NEWINC Incorporation
Showing the 12 most recent filings. View full filing history at Companies House.
Source: Companies House register