Grantchester Limited

Active02489293 Private limited company
Incorporated
5 April 1990 (36 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
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
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

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)
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)
Director · Appointed 28 April 2023
Also at Hammerson (Telford) Limited, Hammerson (Milton Keynes) Limited, Hammerson (Brent South) Limited · more companies
British
Born November 1973
Director · Appointed 3 February 2020
Also at The Junction (General Partner) Limited · more companies
British
Born February 1984 (42)
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (37 former)
7 August 2025
Resigned Travis, Simon Charles as Director
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
Resigned Denby, Paul Justin as Director
28 April 2023
Appointed Shaw, Richard Geoffrey as Director
15 February 2022
Appointed Page, Dominic Martin Etienne as Director
15 February 2022
Resigned Dunning, Abigail Jane as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Dunning, Abigail Jane as Director
4 November 2021
Appointed Denby, Paul Justin as Director
19 May 2021
Resigned Cochrane, Thomas as Director
7 August 2020
Appointed Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
27 March 2020
Resigned Ashton, Michael as Director
3 February 2020
Appointed Travis, Simon Charles as Director
3 February 2020
Appointed Beaney, Thomas as Director
3 February 2020
Appointed Ashton, Michael 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 Berger-North, Andrew John as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Appointed Jepson, Martin Clive 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 Hewson, Andrew Nicholas as Director
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 Huberman, Paul Laurence as Director
23 September 2002
Resigned Hollocks, Ian Michael as Secretary
31 March 2002
Resigned Evans, Christopher Mark Stephen as Director
20 November 2001
Appointed Alford, Nicholas Brian Treseder as Director
18 December 2000
Resigned Reeder, Frederick John as Director
18 December 2000
Resigned Jolly, Christopher Patrick as Director
18 December 2000
Resigned Luker, Edward Thomas David as Director
31 March 2000
Resigned Whight, Paul James as Director
6 January 2000
Appointed Huberman, Paul Laurence as Director
4 October 1999
Appointed Reeder, Frederick John as Director
30 September 1999
Resigned Wray, Nigel William as Director
29 September 1998
Appointed Jolly, Christopher Patrick as Director
11 May 1998
Appointed Walton, Timothy Paul as Director
5 May 1998
Resigned Binks, Robin Paul as Director
26 January 1998
Appointed Evans, Christopher Mark Stephen as Director
12 August 1997
Resigned Leslau, Nicholas Mark as Director
1 December 1996
Appointed Hollocks, Ian Michael as Secretary
1 December 1996
Resigned Hewson, Andrew Nicholas as Secretary
30 September 1996
Appointed Luker, Edward Thomas David as Director
30 September 1996
Appointed Binks, Robin Paul as Director
18 July 1996
Appointed Leslau, Nicholas Mark as Director
18 July 1996
Appointed Wray, Nigel William as Director
21 March 1995
Appointed Hewson, Andrew Nicholas as Secretary
21 March 1995
Resigned Evans, Christopher Mark Stephen as Secretary
15 March 1995
Resigned Hewson, Andrew Nicholas as Secretary
15 March 1995
Appointed Evans, Christopher Mark Stephen as Secretary
3 June 1994
Resigned O'Neill, Sandra Christine 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 Owns 75–100% of shares
Grantchester Limited This company 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
20 April 2026Confirmation statement with no updates5 April 2026
21 August 2025Termination of appointment of a director
24 July 2025Other filing
24 July 2025Accounts filing
24 July 2025Other filing
Show all recent filings

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