Gip Limited

Active00884274 Private limited company

Incorporated: 27 July 1966 (60 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Sapna Bedi Fitzgerald
Robert Jan Hudson
Eliza Pattinson
all 5 directors
Owned by: Grainger Employees Limited
Accounts type: Full
Region: North East
Address: Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE

Website & contact details

Group website: graingerplc.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 10 August 2027
Last conf. stmt: 27 July 2026

Charges

Total: 39
Outstanding: 1
Part satisfied: 0
Satisfied: 38

Officers 6 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi

Secretary · Appointed 30 September 2024

Fitzgerald, Sapna Bedi

Director · Appointed 30 September 2024

Also at City North Properties Limited, The Bradford Property Trust Limited, Portland House Holdings Limited · more companies

British

Born May 1974 (52)

Hudson, Robert Jan

Director · Appointed 8 November 2021

Also at Crossco (No. 103) Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies

British

Born July 1973 (53)

Pattinson, Eliza

Director · Appointed 23 April 2019

Also at 19 Ifield Road Management Limited, Bromley Property Investments Limited, Crossco (No. 103) Limited · more companies

British

Born March 1974 (52)

Keaveney, Michael Paul

Director · Appointed 5 June 2018

Also at Derwent Developments (Curzon) Limited, Grainger PRS Limited, Grainger Land & Regeneration Limited · more companies

British

Born December 1967 (58)

Gordon, Helen Christine

Director · Appointed 31 December 2015

Also at City North Properties Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies

British

Born May 1959 (67)

Officer history (29 former)

31 December 2025

Resigned Gervaise-Jones, Henry Barnaby as Director

30 September 2024

Appointed Fitzgerald, Sapna Bedi as Director

30 September 2024

Appointed Fitzgerald, Sapna Bedi as Secretary

27 September 2024

Resigned Mcghin, Adam as Secretary

27 September 2024

Resigned Mcghin, Adam as Director

30 November 2022

Appointed Gervaise-Jones, Henry Barnaby as Director

30 November 2022

Resigned Austin, Toby Edward as Director

8 November 2021

Appointed Hudson, Robert Jan as Director

8 November 2021

Appointed Austin, Toby Edward as Director

26 April 2021

Resigned Simms, Vanessa Kate as Director

30 April 2019

Resigned Robson, Mark Jeremy as Director

23 April 2019

Appointed Pattinson, Eliza as Director

5 June 2018

Appointed Keaveney, Michael Paul as Director

20 December 2017

Resigned Jopling, Nicholas Mark Fletcher as Director

30 September 2016

Appointed Mcghin, Adam as Director

30 September 2016

Resigned On, Nicholas Peter as Director

4 March 2016

Appointed Mcghin, Adam as Secretary

4 March 2016

Resigned Windle, Michael Patrick as Secretary

11 February 2016

Appointed Simms, Vanessa Kate as Director

31 December 2015

Resigned Cunningham, Andrew Rolland as Director

31 December 2015

Appointed Gordon, Helen Christine as Director

22 December 2015

Resigned Greenwood, Mark as Director

31 January 2014

Resigned Couch, Peter Quentin Patrick as Director

31 December 2010

Resigned Pratt, Andrew Michael as Director

1 December 2010

Appointed Couch, Peter Quentin Patrick as Director

1 December 2010

Appointed Jopling, Nicholas Mark Fletcher as Director

1 December 2010

Appointed Greenwood, Mark as Director

20 October 2009

Resigned Dickinson, Rupert Jerome as Director

23 January 2009

Appointed On, Nicholas Peter as Director

22 December 2008

Resigned Glanville, Marie Louise as Secretary

19 December 2008

Resigned Yudolph, Debra Rachel as Director

18 December 2008

Appointed Windle, Michael Patrick as Secretary

23 July 2007

Appointed Pratt, Andrew Michael as Director

30 June 2007

Resigned Schwerdt, Peter Christopher George as Director

2 November 2006

Resigned Davis, Geoffrey Joseph as Director

30 April 2006

Resigned Fielder, James as Director

30 September 2005

Resigned Crumbley, Brian Aidan as Director

2 December 2004

Resigned Windle, Michael Patrick as Director

12 November 2004

Resigned Slade, Sean Anthony as Director

5 May 2004

Resigned Dickinson, Robert Henry as Director

5 May 2004

Appointed Yudolph, Debra Rachel as Director

5 May 2004

Appointed Robson, Mark Jeremy as Director

5 May 2004

Appointed Schwerdt, Peter Christopher George as Director

5 May 2004

Resigned Dickinson, Stephen as Director

26 January 2004

Appointed Windle, Michael Patrick as Director

1 October 2003

Resigned Davis, Geoffrey Joseph as Secretary

1 October 2003

Appointed Glanville, Marie Louise as Secretary

14 December 2001

Appointed Fielder, James as Director

29 September 1999

Resigned Milburn, Peter Michael as Director

20 May 1997

Appointed Cunningham, Andrew Rolland as Director

26 February 1997

Resigned Balch, Thomas Morton as Director

31 October 1996

Appointed Dickinson, Rupert Jerome as Director

28 June 1996

Appointed Slade, Sean Anthony as Director

31 May 1995

Appointed Davis, Geoffrey Joseph as Secretary

31 May 1995

Resigned Milburn, Peter Michael as Secretary

24 February 1994

Resigned Dickinson, Ian Joicey as Director

30 September 1993

Appointed Crumbley, Brian Aidan as Director

5 July 1993

Appointed Davis, Geoffrey Joseph as Director

25 February 1993

Appointed Milburn, Peter Michael as Director

21 February 1992

Appointed Balch, Thomas Morton as Director

Ownership 1 active

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

Grainger Employees Limited

Corporate entity · Notified 10 June 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5019636

Holdings 1

Companies where Gip Limited is registered as a person with significant control

Grainger Housing & Developments Limited

Owns 75–100% of shares

Active

Former controllers (1)

10 June 2025

Ceased Atlantic Metropolitan (U.K.) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Grainger PLC

Atlantic Metropolitan (U.K.) Limited Owns 75–100% of shares

BPT (Residential Investments) Limited Owns 75–100% of shares

Connected Living London Ltd Owns 75–100% of shares

Connected Living London (BTR) Limited Owns 50–75% of shares

Globe Brothers Estates Limited Owns 75–100% of shares

Grainger (Brook Place 2) Limited Owns 75–100% of shares

Grainger (Exmouth Junction) Limited Owns 75–100% of shares

Grainger (Shared Ownership) Limited Owns 75–100% of shares

Grainger (Urban Rent) Limited Owns 75–100% of shares

Grainger (YP 2) Limited Owns 75–100% of shares

Grainger Developments Limited Owns 75–100% of shares

Lewisham Grainger Holdings LLP Holds 25–50% of voting rights

Grainger Enfranchisement No. 1 (2012) Limited Owns 75–100% of shares

Grainger Enfranchisement No. 2 (2012) Limited Owns 75–100% of shares

Grainger Land & Regeneration Limited Owns 75–100% of shares

Mref Iii Newcastle Operations Limited Owns 75–100% of shares

Grainger Occc Limited Owns 75–100% of shares

Grainger Pearl Holdings Limited Owns 75–100% of shares

Grainger Pearl (Salford) Limited Owns 75–100% of shares

Grainger Pearl Limited Owns 75–100% of shares

Grainger Properties Limited Owns 75–100% of shares

And 7 more

BPT Limited Owns 75–100% of shares

BPT (Assured Homes) Limited Owns 75–100% of shares

BPT (Bradford Property Trust) Limited Owns 75–100% of shares

Derwent Developments Limited Owns 75–100% of shares

Grainger (Aldershot) Limited Owns 75–100% of shares

Grainger (Clapham) Limited Owns 75–100% of shares

Grainger (Hornsey) Limited Owns 75–100% of shares

Grainger (Octavia Hill) Limited Owns 75–100% of shares

Grainger Asset Management Limited Owns 75–100% of shares

Grainger Bradley Limited Owns 75–100% of shares

Grainger Development Management Limited Owns 75–100% of shares

Grainger Europe (No. 3) Limited Owns 75–100% of shares

Grainger Homes Limited Owns 75–100% of shares

Grainger Invest (No.1 Holdco) Limited Owns 75–100% of shares

Grainger Newbury Limited Owns 75–100% of shares

Grainger Ramp Limited Owns 75–100% of shares

And 8 more

Bromley Property Holdings Limited Owns 75–100% of shares

Bromley Property Investments Limited Owns 75–100% of shares

City North Group Limited Owns 75–100% of shares

City North 5 Limited Owns 75–100% of shares

City North Properties Limited Owns 75–100% of shares

Grainger (London) Limited Owns 75–100% of shares

N & D London Limited Owns 75–100% of shares

Grainger Employees Limited Owns 75–100% of shares

Gip Limited This company Owns 75–100% of shares

Grainger Europe (No. 4) Limited Owns 75–100% of shares

Grainger Europe Limited Owns 75–100% of shares

Grainger Finance Company Limited Owns 75–100% of shares

Grainger Finance (Tricomm) Limited Owns 75–100% of shares

Grainger Treasury Property (2006) LLP Right to 75–100% of surplus assets

Grainger Kensington & Chelsea Limited Owns 75–100% of shares

Grainger Unitholder No 1 Limited Owns 75–100% of shares

Grainger Reit 1 Limited Owns 75–100% of shares

Grainger Reit 2 Limited Owns 75–100% of shares

Grainger Reit 3 Limited Owns 75–100% of shares

Greit Limited Owns 75–100% of shares

Rotation Finance Limited Owns 75–100% of shares

Frincon Holdings 1986 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 August 2026	Confirmation statement with updates	27 July 2026
25 April 2026	Full accounts	30 September 2025
13 January 2026	Termination of appointment of a director
8 August 2025	Confirmation statement with updates	27 July 2025
6 August 2025	Statement of capital following an allotment of shares