Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Grand Central No 1 Limited
- Incorporated
- 12 June 2014 (12 years)
- Previously known as
- Hammerson Shelf Co 3 Limited (until 21 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2022
British
Born November 1973
Director · Appointed 11 November 2021
British
Born October 1976 (50)
Corporate Secretary · Appointed 12 June 2014
Officer history (11 former)
2 October 2026
4 August 2026
15 February 2022
15 February 2022
15 February 2022
11 November 2021
11 November 2021
11 November 2021
11 November 2021
11 November 2021
30 April 2019
30 April 2019
30 April 2019
30 April 2019
8 December 2016
22 February 2016
22 February 2016
22 February 2016
22 February 2016
28 October 2015
28 October 2015
12 June 2014
12 June 2014
12 June 2014
12 June 2014
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. 9081886
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £1 | £1 |
| Net Current Assets | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 21 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 27 September 2024 | Micro company accounts | 31 December 2023 |
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