Website & contact details
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Grainger Unitholder No 1 Limited
- Incorporated
- 19 October 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- CitygateSt James BoulevardNewcastle Upon TyneNE1 4JE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Charges
- Total
- 18
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born May 1974 (52)
Director · Appointed 8 November 2021
British
Born July 1973 (53)
Director · Appointed 31 December 2015
British
Born May 1959 (67)
Officer history (13 former)
30 September 2024
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
27 September 2024
27 September 2024
Resigned Mcghin, Adam as Secretary
26 November 2021
8 November 2021
4 May 2021
26 April 2021
30 September 2016
30 September 2016
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
11 February 2016
31 December 2015
31 December 2015
22 December 2015
23 December 2010
20 October 2009
23 January 2009
22 December 2008
18 December 2008
17 July 2006
17 July 2006
25 November 2005
25 November 2005
25 November 2005
25 November 2005
25 November 2005
19 October 2005
19 October 2005
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. 00125575
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Atlantic Metropolitan (U.K.) Limited Owns 75–100% of shares
BPT (Residential Investments) Limited Owns 75–100% of shares
Connected Living London Ltd Owns 75–100% of shares
Connected Living London (BTR) Limited Owns 50–75% of shares
Globe Brothers Estates Limited Owns 75–100% of shares
Grainger (Brook Place 2) Limited Owns 75–100% of shares
Grainger (Exmouth Junction) Limited Owns 75–100% of shares
Grainger (Shared Ownership) Limited Owns 75–100% of shares
Grainger (Urban Rent) Limited Owns 75–100% of shares
Grainger (YP 2) Limited Owns 75–100% of shares
Grainger Developments Limited Owns 75–100% of shares
Lewisham Grainger Holdings LLP Holds 25–50% of voting rights
Grainger Enfranchisement No. 1 (2012) Limited Owns 75–100% of shares
Grainger Enfranchisement No. 2 (2012) Limited Owns 75–100% of shares
Grainger Land & Regeneration Limited Owns 75–100% of shares
Mref Iii Newcastle Operations Limited Owns 75–100% of shares
Grainger Occc Limited Owns 75–100% of shares
Grainger Pearl Holdings Limited Owns 75–100% of shares
Grainger Pearl (Salford) Limited Owns 75–100% of shares
Grainger Pearl Limited Owns 75–100% of shares
Grainger Properties Limited Owns 75–100% of shares
BPT Limited Owns 75–100% of shares
BPT (Assured Homes) Limited Owns 75–100% of shares
BPT (Bradford Property Trust) Limited Owns 75–100% of shares
Derwent Developments Limited Owns 75–100% of shares
Grainger (Aldershot) Limited Owns 75–100% of shares
Grainger (Clapham) Limited Owns 75–100% of shares
Grainger (Hornsey) Limited Owns 75–100% of shares
Grainger (Octavia Hill) Limited Owns 75–100% of shares
Grainger Asset Management Limited Owns 75–100% of shares
Grainger Bradley Limited Owns 75–100% of shares
Grainger Development Management Limited Owns 75–100% of shares
Grainger Europe (No. 3) Limited Owns 75–100% of shares
Grainger Homes Limited Owns 75–100% of shares
Grainger Invest (No.1 Holdco) Limited Owns 75–100% of shares
Grainger Newbury Limited Owns 75–100% of shares
Grainger Ramp Limited Owns 75–100% of shares
Bromley Property Holdings Limited Owns 75–100% of shares
Bromley Property Investments Limited Owns 75–100% of shares
City North Group Limited Owns 75–100% of shares
City North 5 Limited Owns 75–100% of shares
City North Properties Limited Owns 75–100% of shares
Grainger (London) Limited Owns 75–100% of shares
N & D London Limited Owns 75–100% of shares
Grainger Employees Limited Owns 75–100% of shares
Gip Limited Owns 75–100% of shares
Grainger Europe (No. 4) Limited Owns 75–100% of shares
Grainger Europe Limited Owns 75–100% of shares
Grainger Finance Company Limited Owns 75–100% of shares
Grainger Finance (Tricomm) Limited Owns 75–100% of shares
Grainger Treasury Property (2006) LLP Right to 75–100% of surplus assets
Grainger Kensington & Chelsea Limited Owns 75–100% of shares
Grainger Unitholder No 1 Limited This company Owns 75–100% of shares
Grainger Reit 1 Limited Owns 75–100% of shares
Grainger Reit 2 Limited Owns 75–100% of shares
Grainger Reit 3 Limited Owns 75–100% of shares
Greit Limited Owns 75–100% of shares
Rotation Finance Limited Owns 75–100% of shares
Frincon Holdings 1986 Limited Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 20 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 12 May 2025 | Full accounts | 30 September 2024 | ||
| 29 October 2024 | Appointment of a secretary |
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