Greno Holdings Limited

Active13897295 Private limited company
Incorporated
7 February 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Sara Grace Bartley
David William Henderson
Grace Marshall Biggart Henderson
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
17A Curzon Street
London
W1J 5HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Sara Grace Bartley
Individual · Notified 8 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1967 (59)
David William Henderson
Individual · Notified 8 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1970 (56)
Grace Marshall Biggart Henderson
Individual · Notified 8 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1938 (88)
Corporate entity · Notified 7 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. Sc407382

Group structure 44 shown

Ownership group derived from the Companies House PSC register

26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Airfunders Limited DissolvedOwns 25–50% of shares
Andrew Usher & Co. Ltd DissolvedOwns 25–50% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited This company Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£116,606
Cash
£157,882
Employees
1
Current Ratio
3.8x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £116,216 £116,606
Balance sheet detail
202520242023
Current Assets£157,972£1,354,684
Debtors£90
Cash£157,882£17,988
Creditors (< 1 year)£41,366£1,201,580£1,201,940
Net Current Assets£116,606£153,104
Net Assets£116,606£116,216
Shareholder Funds£116,606£116,216

Filings

Filing history not loaded yet. See it on Companies House

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