Grantchester Holdings Limited

Active04035681 Private limited company
Incorporated
18 July 2000 (26 years)
Industry
Activities of head offices (70100)
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
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 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
Corporate Secretary · Appointed 23 September 2011
Also at West Quay Investments Limited, Bull Ring No. 1 Limited, Hammerson (Croydon) Limited · more companies
Officer history (29 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
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Dunning, Abigail Jane as Director
19 May 2021
Resigned Cochrane, Thomas as Director
10 September 2020
Appointed Cochrane, Thomas as Director
10 September 2020
Appointed Denby, Paul Justin 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 Hutchings, Lawrence Francis as Director
8 October 2008
Appointed Hardie, Nicholas Alan Scott 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 Jepson, Martin Clive as Director
8 October 2008
Resigned Richards, Robert John Godwin as Director
8 October 2008
Resigned Melliss, Simon Richard as Director
31 March 2007
Resigned Bywater, John Andrew as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
1 January 2007
Appointed Thomson, Andrew James Gray as Director
28 March 2003
Appointed Atkins, David John as Director
31 October 2002
Resigned Reeder, Frederick John as Director
31 October 2002
Resigned Jolly, Christopher Patrick as Director
31 October 2002
Resigned Luker, Edward Thomas David as Director
23 September 2002
Appointed Bywater, John Andrew 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 Huberman, Paul Laurence as Director
23 September 2002
Appointed Cole, Peter William Beaumont as Director
23 September 2002
Resigned Hollocks, Ian Michael as Secretary
23 September 2002
Appointed Richards, Robert John Godwin as Director
23 September 2002
Resigned Walton, Timothy Paul as Director
23 September 2002
Resigned Hewson, Andrew Nicholas as Director
23 September 2002
Appointed Melliss, Simon Richard as Director
31 March 2002
Resigned Evans, Christopher Mark Stephen as Director
19 November 2001
Appointed Alford, Nicholas Brian Treseder as Director
29 September 2000
Appointed Reeder, Frederick John as Director
29 September 2000
Appointed Luker, Edward Thomas David as Director
29 September 2000
Appointed Jolly, Christopher Patrick as Director
28 September 2000
Appointed Evans, Christopher Mark Stephen as Director
28 September 2000
Appointed Huberman, Paul Laurence as Director
28 September 2000
Appointed Hewson, Andrew Nicholas as Director
28 September 2000
Appointed Walton, Timothy Paul as Director
28 September 2000
Appointed Hollocks, Ian Michael as Secretary
28 September 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Resigned Layton, Matthew Robert as Nominee Director
28 September 2000
Resigned Richards, Martin Edgar as Nominee Director
18 July 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Appointed Layton, Matthew Robert as Nominee Director
18 July 2000
Appointed Richards, Martin Edgar as Nominee 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
Public Limited Company (Listed)
Reg. no. 360632

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Hammerson PLC
Grantchester Holdings Limited This company 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 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
24 June 2026Confirmation statement with no updates15 June 2026
24 July 2025Other filing
24 July 2025Other filing
24 July 2025Accounts filing
24 July 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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