Grantchester Group Limited

Active01887040 Private limited company

Incorporated: 18 February 1985 (41 years)
Previously known as: Grantchester Group PLC (until 22 December 2011)
Grantchester Property Services Limited (until 15 November 1989)
Noteglen Limited (until 29 March 1985)
Industry: Development of building projects (41100)
Directors: Richard Cameron Sharp
Joshua Michael Warren
Richard Geoffrey Shaw
Owned by: Grantchester Limited
Accounts type: Audit exemption subsidiary
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: 14 May 2027
Last conf. stmt: 30 April 2026

Charges

Total: 7
Outstanding: 3
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Sharp, Richard Cameron

Director · Appointed 27 July 2023

Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies

British

Born October 1975 (51)

Warren, Joshua Michael

Director · Appointed 31 May 2023

Also at Martletts (Widford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies

British

Born February 1986 (40)

Shaw, Richard Geoffrey

Director · Appointed 28 April 2023

Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies

British

Born November 1973

Hammerson Company Secretarial Limited

Corporate Secretary · Appointed 23 September 2011

Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies

Officer history (26 former)

27 July 2023

Appointed Sharp, Richard Cameron as Director

31 May 2023

Appointed Warren, Joshua Michael as Director

31 May 2023

Resigned Page, Dominic Martin Etienne as Director

28 April 2023

Appointed Shaw, Richard Geoffrey as Director

28 April 2023

Resigned Denby, Paul Justin as Director

15 February 2022

Appointed Page, Dominic Martin Etienne as Director

15 February 2022

Resigned Dunning, Abigail Jane 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 Denby, Paul Justin as Director

7 August 2020

Appointed Cochrane, Thomas 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

28 September 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

Appointed Jepson, Martin Clive as Director

8 October 2008

Resigned Emery, Jonathan Michael as Director

8 October 2008

Appointed Berger-North, Andrew John as Director

8 October 2008

Appointed Hutchings, Lawrence Francis 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 Wright, Geoffrey Harcroft as Director

30 June 2006

Resigned Baker, Michael John as Director

21 November 2003

Resigned Harris, Iain Farlane Sim as Director

28 March 2003

Appointed Atkins, David John as Director

23 September 2002

Resigned Hollocks, Ian Michael as Secretary

23 September 2002

Appointed Haydon, Stuart John as Secretary

23 September 2002

Appointed Baker, Michael John as Director

23 September 2002

Appointed Hardie, Nicholas Alan Scott as Director

23 September 2002

Appointed Harris, Iain Farlane Sim as Director

23 September 2002

Appointed Cole, Peter William Beaumont as Director

23 September 2002

Appointed Wright, Geoffrey Harcroft as Director

23 September 2002

Resigned Hewson, Andrew Nicholas as Director

23 September 2002

Appointed Bywater, John Andrew as Director

23 September 2002

Resigned Alford, Nicholas Brian Treseder as Director

23 September 2002

Resigned Walton, Timothy Paul 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

6 January 2000

Appointed Huberman, Paul Laurence as Director

31 May 1999

Resigned Whight, Paul James as Director

17 December 1998

Appointed Walton, Timothy Paul as Director

1 December 1996

Appointed Hollocks, Ian Michael as Secretary

1 December 1996

Resigned Hewson, Andrew Nicholas as Secretary

9 September 1992

Appointed Evans, Christopher Mark Stephen as Director

Ownership 1 active

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

Grantchester Limited

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. 02489293

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 Owns 75–100% of shares

Grantchester Limited Owns 75–100% of shares

Crocusford Limited Owns 75–100% of shares

Grantchester Group Limited This company 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 228

Date	Description	Made Up To
9 October 2026	Other filing
9 October 2026	Other filing
9 October 2026	Accounts filing
9 October 2026	Audit exemption subsidiary accounts	31 December 2025
11 May 2026	Confirmation statement with no updates	30 April 2026