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GRANSDEN AVE LIMITED
Low- Status
- active
- Incorporated
- 2020-01-21
- Legal form
- ltd
- Activity
- 41100, 68209
- Registered office
- 84 Brook Street, London, W1K 5EH, United Kingdom
GRANSDEN AVE LIMITED is a ltd registered in GB, incorporated 2020-01-21 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Grand City Properties S.A.beneficial owner 87.5%→GRANSDEN AVE LIMITED
- 1WWSO I HOLDCO 2 LIMITEDbeneficial owner 87.5%→GRANSDEN AVE LIMITED
- 2DG WESTWIND CAPITAL LLPbeneficial owner→WWSO I HOLDCO 2 LIMITED
- 3Mr Daniel Jan Gorzawskibeneficial owner 100%→DG WESTWIND CAPITAL LLP
- 3Mr Daniel Jan Gorzawskibeneficial owner→DG WESTWIND CAPITAL LLP
Company profile· live · Companies House
- Company no.
- 12417185
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-21
- Registered office
- 84 Brook Street, London, W1K 5EH, United Kingdom
- SIC
- 41100, 68209
Officers · 2 active
- GORZAWSKI, Daniel Jandirector · German · appt 2024-06-06
- TERRY, Mark Jamesdirector · British · appt 2024-06-06
- COETZEE, Russell Steven(resigned)director · British · appt 2021-09-01
- FRISCH, Erez(resigned)director · Austrian · appt 2020-01-21
- VAZANA, Odelya, Ms.(resigned)director · Israeli · appt 2020-01-30
Beneficial owners · PSC · 1 current
- ■Wwso I Holdco 2 Limited75–100% sharescorporate PSC · United Kingdom · since 2024-06-06 · trace owners →
- ■Grand City Properties S.A.75–100% sharescorporate PSC · Luxembourg · ceased 2024-06-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.