Grainger Invest No . 1 LLP

ActiveOC312947 Limited liability partnership
Incorporated
23 April 2005 (21 years)
Previously known as
Grainger Geninvest LLP (until 5 April 2011)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Audit exemption subsidiary
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
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Grainger (Octavia Hill) Limited
Corporate LLP Designated Member · Appointed 2 October 2024
Grainger Invest (No.1 Holdco) Limited
Corporate LLP Designated Member · Appointed 22 March 2011
Officer history (4 former)
2 October 2024
Appointed Grainger (Octavia Hill) Limited as Corporate LLP Designated Member
2 October 2024
Resigned Bpt (Residential Investments) Limited as Corporate LLP Designated Member
22 March 2011
Appointed Grainger Invest (No.1 Holdco) Limited as Corporate LLP Designated Member
22 March 2011
Resigned Geninvest Limited as Corporate LLP Designated Member
4 May 2005
Appointed Geninvest Limited as Corporate LLP Designated Member
4 May 2005
Appointed Bpt (Residential Investments) Limited as Corporate LLP Designated Member
4 May 2005
Resigned Prima Director Limited as Corporate LLP Designated Member
4 May 2005
Resigned Prima Secretary Limited as Corporate LLP Designated Member
23 April 2005
Appointed Prima Director Limited as Corporate LLP Designated Member
23 April 2005
Appointed Prima Secretary Limited as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 2 October 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 5654027
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 7556051
Former controllers (1)
2 October 2024
Ceased BPT (Residential Investments) Limited — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates3 August 2026
10 June 2026Other filing
10 June 2026Other filing
10 June 2026Accounts filing
10 June 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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