GRAINGER DEVELOPMENTS LIMITED, Tyne & Wear

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

GRAINGER DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06061419

Founded23/01/2007

PurposeDevelopment of building projects

AddressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/01/2007

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (48 events)

09/06/2026

Address updated

St James Boulevard, Newcastle Upon Tyne, Tyne & Wear

24/06/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 30 September 2024

View file in Documents

23/01/2007

Appointed Prima Secretary Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Atlantic Metropolitan (u.k.) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/06/2023

87.5%

Grainger Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 12/06/2023

87.5%

Officers & directors

Sapna Bedi Fitzgerald

Director

Appointed: 30/09/2024

—

Sapna Bedi Fitzgerald

Secretary

Appointed: 30/09/2024

—

Robert Jan Hudson

Director

Appointed: 17/11/2021

—

Showing 1–5 of 19

1 / 4

Ownership Timeline (3 changes)

12/06/2023

Appointed Atlantic Metropolitan (u.k.) Limited (company)

owns or controls

12/06/2023

Resigned Grainger Plc (company)

owns or controls

06/04/2016

Appointed Grainger Plc (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Citygate

St James Boulevard, Newcastle Upon Tyne

Tyne & Wear

NE1 4JE

Financials

There are no Financials yet.

Documents

Return of allotment of shares

03/09/2025

View

Confirmation statement

31/07/2025

View

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Audit exemption statement of guarantee by parent company for period ending 30/09/24

24/06/2025

View

Audit exemption subsidiary accounts made up to 30 September 2024

24/06/2025

View

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

24/06/2025

View

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

24/06/2025

View

Termination of director appointment

23/10/2024

View

Termination of secretary appointment

23/10/2024

View

Appointment of director

23/10/2024

View

Showing 1–10 of 51

1 / 6

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Tyne & Wear
GRAINGER DEVELOPMENTS LIMITED

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GRAINGER DEVELOPMENTS LIMITED

Summary

Legal & Status

Timeline (48 events)

Address updated

Annual accounts filed

Appointed Prima Secretary Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Atlantic Metropolitan (u.k.) Limited (company)

Resigned Grainger Plc (company)

Appointed Grainger Plc (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of GRAINGER DEVELOPMENTS LIMITED

Return of allotment of shares

Confirmation statement

Companexia Document AI

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Audit exemption subsidiary accounts made up to 30 September 2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

Termination of director appointment

Termination of secretary appointment

Appointment of director

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