Grand European Services Limited

Active04941336 Private limited company
Incorporated
23 October 2003 (23 years)
Industry
Dormant Company (99999)
Controlled by
Apollo Global Management, Inc.
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
151
Buckingham Palace Road
London
SW1W 9SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2022
British
Born December 1969 (56)
Howie, Derek Ivol David
Secretary · Appointed 6 January 2011
Director · Appointed 31 May 2007
British
Born April 1965 (61)
Officer history (8 former)
22 February 2022
Resigned Hall, Benjamin Robin as Director
22 February 2022
Appointed Gattrell, Jillian Kathleen as Director
19 February 2018
Resigned Chapman, Annaliesa as Director
19 February 2018
Appointed Hall, Benjamin Robin as Director
6 January 2011
Resigned Bunney, Kevin Richard as Secretary
6 January 2011
Resigned Bunney, Kevin Richard as Director
6 January 2011
Appointed Howie, Derek Ivol David as Secretary
6 January 2011
Appointed Chapman, Annaliesa as Director
25 October 2010
Resigned Huffen, Nigel John as Director
31 May 2007
Resigned Gibb, Howard Maxwell as Director
31 May 2007
Appointed Howie, Derek Ivol David as Director
30 October 2003
Appointed Huffen, Nigel John as Director
30 October 2003
Appointed Bunney, Kevin Richard as Secretary
30 October 2003
Appointed Gibb, Howard Maxwell as Director
30 October 2003
Appointed Bunney, Kevin Richard as Director
30 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apollo Global Management, Inc.
Corporate entity · Notified 1 January 2026
Has significant influence or control
Delaware Corporation
Reg. no. 4382726
Former controllers (2)
31 December 2025
Ceased Grand European Operations Limited — Owns 75–100% of shares
1 January 2023
Ceased Victoria Tollman O'Hana — Owns 50–75% of shares

Financials

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320212020
Fixed Assets£0
Current Assets£100
Cash£100£100£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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