Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Gran Reserva Limited
- Incorporated
- 22 January 2001 (25 years)
- Previously known as
- Gran Reserva PLC (until 13 August 2026)Formation Group PLC (until 13 August 2026)Proactive Sports Group PLC (until 21 July 2004)Earlier: Hamsard 2277 Limited
- Industry
- Development of building projects (41100) Activities of other holding companies n.e.c. (64209)
- Directors
- Patrick Kennedy
- Controlled by
- Patrick Thomas KennedyDavid Anthony Kennedy
- Accounts type
- Full
- Region
- Greater London
- Address
- Lower Ground OfficeUnit 1110 Curtain RoadLondonEC2A 3AH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born June 1962 (64)
Pathak, Dinesh Kumar
Secretary · Appointed 31 December 2024
Director · Appointed 16 February 2010
British
Born February 1978 (48)
Kennedy, Patrick
Director · Appointed 19 May 2008
British
Born January 1981 (45)
Officer history (32 former)
28 May 2026
Resigned Walsh, David as Director
31 December 2024
31 December 2024
Resigned O'Carroll, Richard Noel as Secretary
31 December 2024
Appointed Pathak, Dinesh Kumar as Secretary
31 December 2024
20 January 2023
Resigned O'Brien, Sean as Director
24 May 2021
Resigned O'Dea, William as Director
21 May 2021
Resigned O Keeffe, Batt as Director
13 May 2021
Resigned Bennett, Andrew as Director
30 January 2020
Appointed O'Brien, Sean as Director
30 January 2020
Appointed Bennett, Andrew as Director
27 February 2018
Resigned Kennedy, Michael as Director
1 November 2017
Appointed O'Carroll, Richard Noel as Secretary
1 November 2017
1 November 2017
Resigned Khan, Desmond as Secretary
7 May 2015
Appointed Walsh, David as Director
7 May 2015
Appointed O Keeffe, Batt as Director
30 May 2014
Appointed O'Dea, William as Director
22 February 2012
8 October 2010
30 June 2010
16 February 2010
25 January 2010
Appointed Khan, Desmond as Secretary
25 January 2010
25 January 2010
10 December 2009
25 August 2009
25 August 2009
25 August 2009
5 January 2009
19 May 2008
Appointed Kennedy, Patrick as Director
3 March 2008
2 August 2007
2 August 2007
21 June 2007
29 May 2007
31 October 2006
24 October 2006
24 October 2006
27 June 2006
2 May 2006
19 January 2005
Appointed Kennedy, Michael as Director
19 January 2005
14 October 2004
1 April 2004
13 October 2003
2 September 2003
22 August 2003
Resigned Lerby, Soren as Director
1 May 2003
Resigned Gulati, Sunil as Director
19 February 2003
18 September 2002
18 September 2002
18 September 2002
18 September 2002
Resigned Olsen, Jesper as Director
18 September 2002
18 September 2002
4 May 2001
4 May 2001
Appointed Gulati, Sunil as Director
4 May 2001
4 May 2001
Appointed Lerby, Soren as Director
23 April 2001
23 April 2001
23 April 2001
Appointed Olsen, Jesper as Director
23 April 2001
23 April 2001
23 April 2001
22 January 2001
22 January 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Patrick Thomas Kennedy
Individual · Notified 10 October 2018
Has significant influence or control
British
Born January 1981 (45)
British
Born February 1978 (48)
Holdings 3
Companies where Gran Reserva Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · full accounts
- Cash
- £656,326
- Profit Before Tax
- (£568,968)
- Employees
- 4
- Return on Equity
- -3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £10,321,661 | £10,327,373 | |
| Current Assets | £13,971,017 | £13,232,002 | |
| Cash | £656,326 | £2,575,674 | £4,487,499 |
| Creditors (< 1 year) | £994,073 | £1,553,574 | £1,542,358 |
| Net Current Assets | £12,417,443 | £11,689,644 | |
| Net Assets | £21,835,824 | £21,281,295 | |
| Shareholder Funds | £22,179,129 | £21,835,824 | £21,281,295 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Change of name notice | |||
| 13 August 2026 | Certificate of change of name | |||
| 13 August 2026 | Re-registration from a public company to a private limited company | |||
| 13 August 2026 | Re-registration of Memorandum and Articles | |||
| 13 August 2026 | Certificate of change of name and re-registration from Public Limited Company to Private |
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