GRAND CENTRAL (GP) LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Travel and transportation Management of real estate on a fee or contract basis
G

GRAND CENTRAL (GP) LIMITED

Management of real estate on a fee or contract basis

Founded 11 Jun 2014 Active London, England 0 employees website.com
Travel and transportation Management of real estate on a fee or contract basis

Previous Company Names

HAMMERSON SHELF CO 2 LIMITED 11 Jun 2014 — 20 Oct 2015
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 13 Nov 2026 6 months remaining
Net assets £-1M £97K 2024 year on year
Total assets £262K £89K 2024 year on year
Total Liabilities £1M £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRAND CENTRAL (GP) LIMITED (09081886), an active travel and transportation company based in London, England. Incorporated 11 Jun 2014. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.16M

Decreased by £97.00k (-9%)

Total Liabilities

£1.42M

Increased by £8.00k (+1%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

543%

Increased by 140 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 139 Shares £139 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2016139£139£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Hammerson Birmingham Properties Limited
71.4%
100
Hammerson Birmingham Properties Limited
28.6%
40

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GRAND CENTRAL (GP) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AccountsAnnual accounts made up to 2024-12-31
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-30 with updates
14 Aug 2025Persons With Significant ControlChange to Hammerson Birmingham Properties Limited as a person with significant control on 2025-08-07
13 Aug 2025OfficersTermination of Fraser James Pearce as director on 2025-08-07
13 Aug 2025OfficersTermination of Ira Atanasova Panova as director on 2025-08-07
7 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with updates

14 Aug 2025 Persons With Significant Control

Change to Hammerson Birmingham Properties Limited as a person with significant control on 2025-08-07

13 Aug 2025 Officers

Termination of Fraser James Pearce as director on 2025-08-07

13 Aug 2025 Officers

Termination of Ira Atanasova Panova as director on 2025-08-07

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-10-30 with updates

5 months ago on 13 Nov 2025

Change to Hammerson Birmingham Properties Limited as a person with significant control on 2025-08-07

8 months ago on 14 Aug 2025

Termination of Fraser James Pearce as director on 2025-08-07

8 months ago on 13 Aug 2025

Termination of Ira Atanasova Panova as director on 2025-08-07

8 months ago on 13 Aug 2025