Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-06-11
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
GRAND CENTRAL (GP) LIMITED is a ltd registered in GB, incorporated 2014-06-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GRAND CENTRAL (GP) LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09081886
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-11
- Registered office
- Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- SIC
- 68320
- HAMMERSON COMPANY SECRETARIAL LIMITEDcorporate secretary · appt 2014-06-11
- BADHAM, Harry Alexanderdirector · British · appt 2021-11-11
- PEUREUX, Gregoiredirector · French · appt 2021-11-11
- AUSTIN, Warren Stuart(resigned)director · British · appt 2019-04-30
- AUSTIN, Warren Stuart(resigned)director · British · appt 2014-06-11
- BARLOW, Timothy George(resigned)director · British · appt 2016-12-08
- BERGER-NORTH, Andrew John(resigned)director · British · appt 2016-02-22
- BOOTH, Rachel Sarah(resigned)director · Scottish · appt 2016-02-22
- BOURGEOIS, Mark Richard(resigned)director · British · appt 2019-04-30
- COLE, Peter William Beaumont(resigned)director · British · appt 2014-06-11
- COOPER, Peter Frank(resigned)director · British · appt 2015-10-28
- JACKSON, Thomas Oliver(resigned)director · British · appt 2016-12-08
- ■Hammerson Birmingham Properties Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HAMMERSON UK PROPERTIES LIMITEDbeneficial owner
- BULL RING (GP) LIMITEDbeneficial owner
- Hammerson Uk Properties Limitedbeneficial owner
- BULL RING (GP) LIMITEDbeneficial owner
- MARTINEAU GALLERIES (GP) LIMITEDbeneficial owner