CompanyTrack
G

GRAND CENTRAL (GP) LIMITED

Active London

Management of real estate on a fee or contract basis

5 employees Website
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 5 employees grandcentralrail.com
Travel and transportation Management of real estate on a fee or contract basis
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £-1.06M £50.00K 2023 year on year
Total assets £351.00K £45.00K 2023 year on year
Total Liabilities £1.41M £5.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Office (Woking)

High St, Woking GU22 7AE

Credit Report

Discover GRAND CENTRAL (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£1.06M

Decreased by £50.00k (-5%)

Total Liabilities

£1.41M

Increased by £5.00k (+0%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

403%

Increased by 47 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 12 resigned
Status
Gregoire PeureuxDirectorFrenchUnited Kingdom4811 Nov 2021Active
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown11 Jun 2014Active
Harry Alexander BadhamDirectorBritishUnited Kingdom4911 Nov 2021Active

Shareholders

Shareholders (4)

Hammerson Birmingham Properties Limited
71.4%
10013 Nov 2025
Hammerson Birmingham Properties Limited
28.6%
4013 Nov 2025
Cpp Investment Board Real Estate Holdings Inc
0.0%
013 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Birmingham Properties Limited

United Kingdom

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

HAMMERSON BIRMINGHAM PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
GRAND CENTRAL (GP) LIMITED Current Company
GRAND CENTRAL NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAND CENTRAL NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-30 with updatesView(4 pages)
14 Aug 2025Persons With Significant ControlChange to Hammerson Birmingham Properties Limited as a person with significant control on 2025-08-07View(2 pages)
13 Aug 2025OfficersTermination of Ira Atanasova Panova as director on 2025-08-07View(1 page)
13 Aug 2025OfficersTermination of Fraser James Pearce as director on 2025-08-07View(1 page)
7 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(44 pages)
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 Ira Atanasova Panova as director on 2025-08-07

13 Aug 2025 Officers

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

7 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-30 with updates

3 months ago on 13 Nov 2025

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

6 months ago on 14 Aug 2025

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

6 months ago on 13 Aug 2025

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

6 months ago on 13 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Jan 2025