Connected Living London Ltd

Active07985248 Private limited company
Incorporated
12 March 2012 (14 years)
Previously known as
Grainger Enfranchisement No. 3 (2012) Limited (until 11 January 2019)
Crossco (1272) Limited (until 12 March 2012)
Industry
Development of building projects (41100)
Accounts type
Full
Region
North East
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born September 1981 (45)
Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born May 1974 (52)
Director · Appointed 14 October 2021
British
Born July 1973 (53)
Director · Appointed 4 May 2021
British
Born December 1967 (58)
Director · Appointed 31 December 2015
British
Born May 1959 (67)
Officer history (12 former)
10 March 2026
Appointed Prescott, David as Director
27 February 2026
Resigned Clark, Steven Ross as Director
31 December 2025
Resigned Gervaise-Jones, Henry Barnaby as Director
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
27 September 2024
Resigned Mcghin, Adam as Secretary
27 September 2024
Resigned Mcghin, Adam as Director
30 November 2022
Appointed Gervaise-Jones, Henry Barnaby as Director
30 November 2022
Resigned Austin, Toby Edward as Director
25 March 2022
Appointed Clark, Steven Ross as Director
26 November 2021
Resigned Saunderson, Andrew Philip as Director
14 October 2021
Appointed Austin, Toby Edward as Director
14 October 2021
Appointed Hudson, Robert Jan as Director
4 May 2021
Appointed Keaveney, Michael Paul as Director
4 May 2021
Appointed Saunderson, Andrew Philip as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
30 September 2016
Appointed Mcghin, Adam as Director
30 September 2016
Resigned On, Nicholas Peter as Director
4 March 2016
Resigned Windle, Michael Patrick as Secretary
4 March 2016
Appointed Mcghin, Adam as Secretary
11 February 2016
Appointed Simms, Vanessa Kate as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
31 December 2015
Appointed On, Nicholas Peter as Director
22 December 2015
Resigned Greenwood, Mark as Director
14 March 2012
Appointed Cunningham, Andrew Rolland as Director
14 March 2012
Appointed Windle, Michael Patrick as Secretary
14 March 2012
Appointed Greenwood, Mark as Director
14 March 2012
Resigned Nicolson, Sean Torquil as Director
12 March 2012
Appointed Nicolson, Sean Torquil as 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
Limited By Shares
Reg. no. 01628078

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 This company Owns 75–100% 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 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 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 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 71

DateDescriptionMade Up ToPagesPDF
25 September 2026Statement of capital following an allotment of shares
3 July 2026Full accounts30 September 2025
14 May 2026Confirmation statement with updates9 May 2026
15 April 2026Appointment of a director
10 March 2026Termination of appointment of a director
Show all 71 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Newcastle upon Tyne →New Property Developers in Newcastle upon Tyne →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?