Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
PCC Grenadier Ltd
- Incorporated
- 13 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lower Ground FloorPark House 16/18Finsbury CircusLondonEC2M 7EB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2025
Irish
Born June 1993 (33)
Director · Appointed 3 December 2025
Irish
Born November 1986
Durkan, Sarah
Secretary · Appointed 28 June 2024
Director · Appointed 13 July 2021
Irish
Born March 1963 (63)
Director · Appointed 13 July 2021
French
Born July 1963 (63)
Officer history (2 former)
3 December 2025
3 December 2025
4 July 2024
Resigned Shine, Sean Aongus as Director
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard as Secretary
13 July 2021
13 July 2021
13 July 2021
Appointed Cahill, Richard as Secretary
13 July 2021
Appointed Shine, Sean Aongus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15020536
Holdings 1
Companies where PCC Grenadier Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 September 2023
Ceased Paragon Group Ltd — Owns 75–100% of shares
23 June 2023
Ceased Grenadier Holdings Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Giml Investments 1 Limited Owns 75–100% of shares
Giml Investments 2 Limited Owns 75–100% of shares
Grenadier Holdings Limited Owns 75–100% of shares
Grenadier Corporate Limited Owns 75–100% of shares
Paragon Group Holdings Limited Owns 75–100% of shares
Grenadier Realty Limited Owns 75–100% of shares
Giml Investments 3 Limited Owns 75–100% of shares
Airweb Urbanthings Limited Owns 75–100% of shares
Giml Investments 10 Limited Owns 75–100% of shares
Jsoa Pid Limited Owns 75–100% of shares
Paragon ID Holdings UK Limited Owns 75–100% of shares
Paragon ID Hull UK Ltd Owns 75–100% of shares
Paragon ID Wolverhampton UK Ltd Owns 75–100% of shares
Thames Card Technology Limited Owns 75–100% of shares
Rfid Discovery Solutions Ltd Owns 75–100% of shares
Paragon Group Limited Owns 75–100% of shares
Giml Investments 11 Limited Owns 75–100% of shares
Paragon Peterborough Limited Owns 75–100% of shares
Print Trade Suppliers Limited Owns 75–100% of shares
Giml Investments 9 Ltd Owns 75–100% of shares
Jsoa Paragon CC Limited Owns 75–100% of shares
PCC Grenadier Ltd This company Owns 75–100% of shares
Grenadier Holdings Investments Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 30 July 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed |
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