Grantchester Investments Limited

Active00147357 Private limited company
Incorporated
2 May 1917 (109 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
Also at Hammerson Company Secretarial Limited, Hammerson UK Properties Limited
British
Born April 1982 (44)
Director · Appointed 31 May 2023
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (33 former)
21 April 2026
Appointed Dunn, Robert George Alexander as Director
31 May 2023
Resigned Page, Dominic Martin Etienne as Director
31 May 2023
Appointed Shaw, Richard Geoffrey as Director
28 April 2023
Resigned Denby, Paul Justin as Director
15 February 2022
Resigned Dunning, Abigail Jane as Director
15 February 2022
Appointed Page, Dominic Martin Etienne as Director
11 November 2021
Appointed Dunning, Abigail Jane as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
19 May 2021
Resigned Cochrane, Thomas as Director
9 September 2020
Appointed Cochrane, Thomas as Director
9 September 2020
Appointed Denby, Paul Justin as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Appointed Bourgeois, Mark Richard as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
29 August 2012
Resigned Hutchings, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
31 March 2007
Resigned Bywater, John Andrew as Director
1 January 2007
Appointed Thomson, Andrew James Gray as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
30 June 2006
Resigned Baker, Michael John as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
21 November 2003
Resigned Harris, Iain Farlane Sim as Director
28 March 2003
Appointed Atkins, David John as Director
23 September 2002
Appointed Wright, Geoffrey Harcroft as Director
23 September 2002
Resigned Hollocks, Ian Michael as Secretary
23 September 2002
Appointed Bywater, John Andrew as Director
23 September 2002
Appointed Hardie, Nicholas Alan Scott as Director
23 September 2002
Appointed Baker, Michael John as Director
23 September 2002
Appointed Cole, Peter William Beaumont as Director
23 September 2002
Appointed Harris, Iain Farlane Sim as Director
23 September 2002
Appointed Haydon, Stuart John as Secretary
23 September 2002
Resigned Alford, Nicholas Brian Treseder as Director
23 September 2002
Resigned Walton, Timothy Paul as Director
23 September 2002
Resigned Hewson, Andrew Nicholas as Director
23 September 2002
Resigned Huberman, Paul Laurence as Director
31 March 2002
Resigned Evans, Christopher Mark Stephen as Director
20 November 2001
Appointed Alford, Nicholas Brian Treseder as Director
27 September 2000
Appointed Huberman, Paul Laurence as Director
27 September 2000
Appointed Hollocks, Ian Michael as Secretary
27 September 2000
Appointed Walton, Timothy Paul as Director
27 September 2000
Appointed Evans, Christopher Mark Stephen as Director
27 September 2000
Resigned Veerman, Robert Arnold as Director
27 September 2000
Resigned Veerman, Robert Arnold as Secretary
27 September 2000
Appointed Hewson, Andrew Nicholas as Director
27 September 2000
Resigned Wallace, George Roger as Director
21 December 1999
Appointed Veerman, Robert Arnold as Director
30 November 1999
Appointed Veerman, Robert Arnold as Secretary
30 November 1999
Resigned Wallace, George Roger as Secretary
30 November 1999
Resigned Gainham, John Henry as Director
30 June 1998
Resigned Ashall, Brian Michael as Director
31 December 1996
Appointed Wallace, George Roger as Secretary
31 December 1996
Resigned Veasey, John Robert as Secretary
2 April 1993
Resigned Muirhead, Hugh Spencer as Director
27 January 1993
Resigned Vicary, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4035681

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Hammerson PLC
Grantchester Holdings Limited Owns 75–100% of shares
Grantchester Investments Limited This company Owns 75–100% of shares
Grantchester Limited Owns 75–100% of shares
Crocusford Limited Owns 75–100% of shares
Grantchester Group Limited Owns 75–100% of shares
Grantchester Properties (Gloucester) Limited Owns 75–100% of shares
Grantchester Properties (Sunderland) Limited Owns 75–100% of shares
London & Metropolitan Northern Owns 75–100% of shares
Hammerson Investments (No.26) Limited Holds 75–100% of voting rights
Westchester Holdings Limited Owns 50–75% of shares
Hammerson (Euston Square) Limited Owns 75–100% of shares
Hammerson Company Secretarial Limited Owns 75–100% of shares
Hammerson Employee Share Plan Trustees Limited Owns 75–100% of shares
Hammerson Group Limited Owns 75–100% of shares
Hammerson Group Management Limited Owns 75–100% of shares
Hammerson International Holdings Limited Owns 75–100% of shares
Hammerson UK Properties Limited Owns 75–100% of shares
280 Bishopsgate Investments Limited Owns 75–100% of shares
Abbey Retail Park Limited Owns 75–100% of shares
Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares
Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares
Hammerson (Brent Cross) Limited Owns 75–100% of shares
Hammerson (Brent South) Limited Owns 75–100% of shares
Hammerson (Bristol Investments) Limited Owns 75–100% of shares
Hammerson (Bristol) Limited Owns 75–100% of shares
Hammerson (Cardiff) Limited Owns 75–100% of shares
Hammerson (Cricklewood) Limited Owns 75–100% of shares
Hammerson (Croydon) Limited Owns 75–100% of shares
Hammerson (Milton Keynes) Limited Owns 75–100% of shares
Hammerson (Renfrew) Limited Owns 75–100% of shares
Hammerson (Telford) Limited Owns 75–100% of shares
Hammerson (Victoria Investments) Limited Owns 75–100% of shares
And 34 more
Hammerson Pension Scheme Trustees Limited Owns 75–100% of shares
Hammerson Share Option Scheme Trustees Limited Owns 75–100% of shares
Hammerson Via No 1 Limited Owns 75–100% of shares
Hammerson Via No 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a dormant company31 December 2023
23 July 2026Accounts for a dormant company31 December 2022
23 July 2026Accounts for a dormant company31 December 2024
23 July 2026Accounts for a dormant company31 December 2025
22 April 2026Appointment of a director
Show all recent filings

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