Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Grenadier Realty Limited
- Incorporated
- 16 January 1995 (31 years)
- Previously known as
- Paragon Customer Communications (Realty) Limited (until 8 March 2019)DST Realty (UK) Limited (until 5 May 2017)Hiportfolio Limited (until 23 January 2002)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lower Ground FloorPark House16/18Finsbury CircusLondonEC2M 7EB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2025
Irish
Born June 1993 (33)
Director · Appointed 3 December 2025
Irish
Born November 1986
Durkan, Sarah
Secretary · Appointed 28 June 2024
Director · Appointed 4 May 2017
Irish
Born March 1963 (63)
Director · Appointed 4 May 2017
French
Born July 1963 (63)
Officer history (10 former)
3 December 2025
3 December 2025
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
19 March 2019
16 June 2017
4 May 2017
4 May 2017
4 May 2017
4 May 2017
4 May 2017
Appointed Cahill, Richard Joseph as Secretary
29 June 2014
20 April 2011
20 April 2011
28 July 2009
28 July 2009
27 March 2007
27 March 2007
7 February 2002
16 July 1995
16 January 1995
16 January 1995
16 January 1995
16 January 1995
16 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14881965
Former controllers (3)
23 June 2023
Ceased Grenadier Holdings Investments Limited — Owns 75–100% of shares
26 March 2019
Ceased Grenadier Holdings PLC — Owns 75–100% of shares
7 March 2019
Ceased Paragon Customer Communications Ltd — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Giml Investments 1 Limited Owns 75–100% of shares
Giml Investments 2 Limited Owns 75–100% of shares
Grenadier Holdings Limited Owns 75–100% of shares
Grenadier Corporate Limited Owns 75–100% of shares
Paragon Group Holdings Limited Owns 75–100% of shares
Grenadier Realty Limited This company Owns 75–100% of shares
Giml Investments 3 Limited Owns 75–100% of shares
Airweb Urbanthings Limited Owns 75–100% of shares
Giml Investments 10 Limited Owns 75–100% of shares
Jsoa Pid Limited Owns 75–100% of shares
Paragon ID Holdings UK Limited Owns 75–100% of shares
Paragon ID Hull UK Ltd Owns 75–100% of shares
Paragon ID Wolverhampton UK Ltd Owns 75–100% of shares
Thames Card Technology Limited Owns 75–100% of shares
Rfid Discovery Solutions Ltd Owns 75–100% of shares
Paragon Group Limited Owns 75–100% of shares
Giml Investments 11 Limited Owns 75–100% of shares
Paragon Peterborough Limited Owns 75–100% of shares
Print Trade Suppliers Limited Owns 75–100% of shares
Giml Investments 9 Ltd Owns 75–100% of shares
Jsoa Paragon CC Limited Owns 75–100% of shares
PCC Grenadier Ltd Owns 75–100% of shares
Grenadier Holdings Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 17 December 2025 | Full accounts | 30 June 2025 | ||
| 3 December 2025 | Appointment of a director | |||
| 3 December 2025 | Appointment of a director | |||
| 24 September 2025 | Secretary's details changed |
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