Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Grandsoft Limited
- Incorporated
- 14 May 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Englander, Pinkus Naftali
Secretary · Appointed 25 January 2022
Director · Appointed 25 January 2022
British
Born January 1962 (64)
Director · Appointed 26 August 1999
British
Born August 1932 (94)
Officer history (4 former)
25 January 2022
Appointed Englander, Pinkus Naftali as Secretary
25 January 2022
23 September 2020
23 September 2020
26 August 1999
26 August 1999
26 August 1999
26 August 1999
26 August 1999
14 May 1999
14 May 1999
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
Limited By Shares
Reg. no. 3830093
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Choldco Limited Owns 75–100% of shares
Citywise 1 Limited Owns 75–100% of shares
Citywise Smith 2 Limited Owns 75–100% of shares
Citywise 2 Limited Owns 75–100% of shares
Citywise 3 Limited Owns 75–100% of shares
Citywise 3 CH Limited Owns 75–100% of shares
Citywise 4 Limited Owns 75–100% of shares
Citywise 5 Limited Owns 75–100% of shares
Citywise 6 Limited Owns 75–100% of shares
Creditwise Limited Owns 75–100% of shares
Crowngold Estates Limited Owns 75–100% of shares
Dezrez Limited Owns 75–100% of shares
Farmhold Investments Limited Owns 75–100% of shares
Grandsoft Limited This company Owns 75–100% of shares
Primeroute Limited Owns 75–100% of shares
Primetone Limited Owns 75–100% of shares
Granville House (Ramsgate) Limited Owns 75–100% of shares
Marchlane Limited Owns 75–100% of shares
Marine Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 28 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 18 March 2025 | Total exemption full accounts | 30 March 2024 | ||
| 18 December 2024 | Previous accounting period shortened |
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