Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Grandpex Company Limited
- Incorporated
- 21 March 1952 (74 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Eliasz EnglanderAsher Isiah PerelmanShulem Zvi Englander
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 22
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Weiss, Nicha
Secretary · Appointed 25 January 2022
Director · Appointed 15 January 1999
British
Born November 1960
Director · Appointed 15 August 1996
British
Born August 1932 (94)
Officer history (15 former)
25 January 2022
Appointed Weiss, Nicha as Secretary
23 September 2020
23 September 2020
15 January 1999
15 August 1996
15 August 1996
15 August 1996
15 August 1996
15 August 1996
15 August 1996
23 November 1994
12 July 1993
14 December 1992
8 June 1992
8 June 1992
8 June 1992
29 May 1992
29 May 1992
29 May 1992
29 May 1992
18 May 1992
18 May 1992
18 May 1992
18 May 1992
18 May 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 May 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1932 (94)
Asher Isiah Perelman
Individual · Notified 25 May 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1961 (65)
Individual · Notified 25 May 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1960
Nicha Weiss
Individual · Notified 25 May 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born January 1962 (64)
Holdings 2
Companies where Grandpex Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
25 May 2021
Ceased Heinrich Feldman — Owns 75–100% of shares
25 May 2021
Ceased Mortimer Rabin — Owns 75–100% of shares
25 May 2021
Ceased David Davis — Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 29 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 29 September 2025 | Previous accounting period shortened | |||
| 27 January 2025 | Confirmation statement with no updates | 23 January 2025 |
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