---
title: "GRAND CENTRAL (GP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/733579fd-6877-55c0-8317-ca736a1255c3
json: https://whiteintel.dev/api/public/dossier/733579fd-6877-55c0-8317-ca736a1255c3
identifier: oo:GB-COH-09081886
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAND CENTRAL (GP) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09081886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/733579fd-6877-55c0-8317-ca736a1255c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/733579fd-6877-55c0-8317-ca736a1255c3  

## Ownership & control

### Owners / controllers

- **HAMMERSON BIRMINGHAM PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1faf0d79-64fc-503c-8b4d-1e82e8fbef15
- **Hammerson Birmingham Properties Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2b5d592-fa6a-41c6-a896-3a32a6279470

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09081886`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-11
- **Registered office:** Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
- **SIC:** 68320

### Officers

- HAMMERSON COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2014-06-11
- BADHAM, Harry Alexander — director · British · appointed 2021-11-11
- PEUREUX, Gregoire — director · French · appointed 2021-11-11
- AUSTIN, Warren Stuart — director · British · appointed 2019-04-30 · resigned 2021-11-11
- AUSTIN, Warren Stuart — director · British · appointed 2014-06-11 · resigned 2015-10-28
- BARLOW, Timothy George — director · British · appointed 2016-12-08 · resigned 2018-10-10
- BERGER-NORTH, Andrew John — director · British · appointed 2016-02-22 · resigned 2016-12-08
- BOOTH, Rachel Sarah — director · Scottish · appointed 2016-02-22 · resigned 2019-04-30
- BOURGEOIS, Mark Richard — director · British · appointed 2019-04-30 · resigned 2021-11-11
- COLE, Peter William Beaumont — director · British · appointed 2014-06-11 · resigned 2016-02-22
- COOPER, Peter Frank — director · British · appointed 2015-10-28 · resigned 2016-02-22
- JACKSON, Thomas Oliver — director · British · appointed 2016-12-08 · resigned 2024-04-09
- PANOVA, Ira Atanasova — director · Bulgarian · appointed 2018-10-10 · resigned 2025-08-07
- PEARCE, Fraser James — director · British · appointed 2024-04-09 · resigned 2025-08-07
- SHAW, Richard Geoffrey — director · British · appointed 2014-06-11 · resigned 2019-04-30

### Beneficial owners (Persons with Significant Control)

- [Hammerson Birmingham Properties Limited](https://whiteintel.dev/entity/d2b5d592-fa6a-41c6-a896-3a32a6279470) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09081886
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09081886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND CENTRAL (GP) LIMITED**. Human view: https://whiteintel.dev/entity/733579fd-6877-55c0-8317-ca736a1255c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/733579fd-6877-55c0-8317-ca736a1255c3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._