Website & contact details
- Website
Grenadier Holdings Limited
- Incorporated
- 26 June 1998 (28 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Laurent Thierry Salmon
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lower Ground FloorPark House16/18Finsbury CircusLondonEC2M 7EB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
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
Salmon, Laurent Thierry
Director · Appointed 9 April 2001
French
Born July 1963 (63)
Director · Appointed 23 July 1998
Irish
Born March 1963 (63)
Officer history (10 former)
3 December 2025
3 December 2025
26 September 2025
Resigned Estival, Laurent Paul Nicolas as Director
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
28 June 2024
Appointed Durkan, Sarah as Secretary
19 February 2014
19 February 2014
Appointed Cahill, Richard Joseph as Secretary
20 December 2013
21 February 2012
Appointed Estival, Laurent Paul Nicolas as Director
31 March 2011
18 February 2004
9 April 2001
Appointed Salmon, Laurent Thierry as Director
18 April 2000
18 April 2000
1 July 1999
1 August 1998
24 July 1998
23 July 1998
23 July 1998
23 July 1998
23 July 1998
23 July 1998
26 June 1998
26 June 1998
26 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 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 (1)
30 June 2023
Ceased Paragon Group 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 This company 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 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 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed |
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