Grangepoint Limited

Active01338359 Private limited company
Incorporated
11 November 1977 (48 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
34
Outstanding
14
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
18 September 2026
Resigned Englander, Eliasz as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 02522634
Former controllers (1)
6 September 2023
Ceased Keren Association Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grangepoint Limited This company Owns 75–100% of shares
Adagio Estates Limited Owns 75–100% of shares (as a firm)
Clipstone Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director

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