Grantchester Limited

Company 02489293 · Active · incorporated 05/04/1990 · London W1H 5BX · Private Limited Company

Nature of business: 41100 - Development of building projects | 68320 - Management of real estate on a fee or contract basis

Who controls it

• Grantchester Holdings Limited (company, registered 4035681 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Grantchester Holdings Limited (04035681, Active)
2. Hammerson PLC (00360632, Active)

What else sits under the same owner

• Grantchester Holdings Limited (04035681, Active)
• Grantchester Investments Limited (00147357, Active)
• Hammerson Company Secretarial Limited (07784823, Active)
• Hammerson Employee Share Plan Trustees Limited (03994559, Active)
• Hammerson Group Limited (00523538, Active)
• Hammerson Group Management Limited (00574728, Active)
• Hammerson International Holdings Limited (00666151, Active)
• Hammerson Investments (no.26) Limited (04659448, Active)
• Hammerson Pension Scheme Trustees Limited (03290639, Active)
• Hammerson Share Option Scheme Trustees Limited (03360110, Active)
• Hammerson UK Properties Limited (00298351, Active)
• Hammerson Via No 1 Limited (12273703, Active)
• Hammerson Via No 2 Limited (12279332, Active)
• Westchester Holdings Limited (03328218, Active)

Who runs it

• EVANS, Christopher Mark Stephen (secretary, British) · from 1995-03-15 to 1995-03-21
• HEWSON, Andrew Nicholas (secretary, British) · from 1995-03-21 to 1996-12-01
• LESLAU, Nicholas Mark (director, born 08/1959, British) · from 1996-07-18 to 1997-08-12
• WRAY, Nigel William (director, born 04/1948, British) · from 1996-07-18 to 1999-09-30
• BINKS, Robin Paul (director, born 11/1952, British) · from 1996-09-30 to 1998-05-05
• LUKER, Edward Thomas David (director, born 04/1949, British) · from 1996-09-30 to 2000-12-18
• HOLLOCKS, Ian Michael (secretary, British) · from 1996-12-01 to 2002-09-23
• WALTON, Timothy Paul (director, born 12/1961, British) · from 1998-05-11 to 2002-09-23
• JOLLY, Christopher Patrick (director, born 04/1953, British) · from 1998-09-29 to 2000-12-18
• REEDER, Frederick John (director, born 11/1936, British) · from 1999-10-04 to 2000-12-18
• HUBERMAN, Paul Laurence (director, born 06/1961, British) · from 2000-01-06 to 2002-09-23
• ALFORD, Nicholas Brian Treseder (director, born 09/1964, British) · from 2001-11-20 to 2002-09-23
• BYWATER, John Andrew (director, born 04/1947, British) · from 2002-09-23 to 2007-03-31
• HARRIS, Iain Farlane Sim (director, born 12/1962, British) · from 2002-09-23 to 2003-11-21
• HARDIE, Nicholas Alan Scott (director, born 01/1955, British) · from 2002-09-23 to 2011-10-14
• COLE, Peter William Beaumont (director, born 02/1959, British) · from 2002-09-23 to 2019-04-30
• HAYDON, Stuart John (secretary, British) · from 2002-09-23 to 2011-09-22
• BAKER, Michael John (director, born 08/1963, British) · from 2002-09-23 to 2006-06-30
• WRIGHT, Geoffrey Harcroft (director, born 02/1943, British) · from 2002-09-23 to 2006-06-30
• ATKINS, David John (director, born 04/1966, British) · from 2003-03-28 to 2009-10-01
• EMERY, Jonathan Michael (director, born 01/1966, British) · from 2007-01-01 to 2008-10-08
• THOMSON, Andrew James Gray (director, born 07/1967, British) · from 2007-01-01 to 2014-03-19
• HUTCHINGS, Lawrence Francis (director, born 06/1966, British) · from 2008-10-08 to 2012-09-28
• JEPSON, Martin Clive (director, born 04/1962, British) · from 2008-10-08 to 2011-07-31
• BERGER-NORTH, Andrew John (director, born 02/1961, British) · from 2008-10-08 to 2020-08-07
• BOURGEOIS, Mark Richard (director, born 05/1968, British) · from 2019-04-30 to 2021-11-11
• ASHTON, Michael (director, born 03/1985, New Zealander) · from 2020-02-03 to 2020-03-27
• TRAVIS, Simon Charles (director, born 06/1969, British) · from 2020-02-03 to 2025-08-07
• COCHRANE, Thomas (director, born 04/1982, British) · from 2020-08-07 to 2021-05-19
• DENBY, Paul Justin (director, born 06/1971, British) · from 2021-11-04 to 2023-04-28
• DUNNING, Abigail Jane (director, born 09/1975, British) · from 2021-11-11 to 2022-02-15
• PAGE, Dominic Martin Etienne (director, born 05/1968, British) · from 2022-02-15 to 2023-05-31
• WHIGHT, Paul James (director, born 09/1951, British) · from to 2000-03-31
• O'NEILL, Sandra Christine (director, born 07/1950, British) · from to 1994-06-03
• HAMMERSON COMPANY SECRETARIAL LIMITED (corporate secretary) · from 2011-09-23, current
• BEANEY, Thomas (director, born 02/1984, British) · from 2020-02-03, current
• SHAW, Richard Geoffrey (director, born 11/1973, British) · from 2023-04-28, current
• WARREN, Joshua Michael (director, born 02/1986, British) · from 2023-05-31, current
• SHARP, Richard Cameron (director, born 10/1975, British) · from 2023-07-27, current

Charges

5 charges registered, 1 outstanding.

• 2000-08-02, outstanding, in favour of National Westminster Bank PLC
• 1999-06-10, fully-satisfied, in favour of Morgan Stanley Mortgage Capital Inc.
• 1995-03-20, fully-satisfied, in favour of Bayerische Hypothekenbank- Und Wechsel-bank Aktiengesellschaft
• 1991-01-17, fully-satisfied, in favour of Barclays Bank PLC
• 1990-10-18, fully-satisfied, in favour of Barclays Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Grantchester Group Limited (01887040)
• Grantchester Properties (gloucester) Limited (03691896)
• Grantchester Properties (sunderland) Limited (03519122)
• Grantley Developments Limited (04565264)
• Grantville Ltd (03332625)
• Granteam Ltd (07853137)
• Grantley House Limited (09467089)
• Grantglen Limited (01554101)

Check this company on Companies House.