GRAINGER INVEST NO . 1 LLP

Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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25/06/2525 June 2025

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25/06/2525 June 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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25/06/2525 June 2025

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25/06/2525 June 2025

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07/10/247 October 2024 Cessation of Bpt (Residential Investments) Limited as a person with significant control on 2024-10-02

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07/10/247 October 2024 Notification of Grainger (Octavia Hill) Limited as a person with significant control on 2024-10-02

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07/10/247 October 2024 Appointment of Grainger (Octavia Hill) Limited as a member on 2024-10-02

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07/10/247 October 2024 Termination of appointment of Bpt (Residential Investments) Limited as a member on 2024-10-02

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13/08/2413 August 2024 Confirmation statement made on 2024-08-03 with no updates

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29/06/2429 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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29/06/2429 June 2024

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29/06/2429 June 2024

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29/06/2429 June 2024

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15/06/2415 June 2024

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15/06/2415 June 2024

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15/06/2415 June 2024

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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12/07/2312 July 2023 Full accounts made up to 2022-09-30

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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15/06/2115 June 2021 Full accounts made up to 2020-09-30

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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04/05/204 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/05/204 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3129470005

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04/05/204 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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14/05/1914 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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17/05/1817 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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20/06/1720 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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13/06/1613 June 2016 ANNUAL RETURN MADE UP TO 09/06/16

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09/05/169 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3129470005

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12/06/1512 June 2015 ANNUAL RETURN MADE UP TO 09/06/15

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04/02/154 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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21/07/1421 July 2014 ANNUAL RETURN MADE UP TO 09/06/14

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16/01/1416 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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11/06/1311 June 2013 ANNUAL RETURN MADE UP TO 09/06/13

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13/03/1313 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4

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15/01/1315 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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11/06/1211 June 2012 ANNUAL RETURN MADE UP TO 09/06/12

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09/05/129 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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01/09/111 September 2011 SECTION 519

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20/06/1120 June 2011 ANNUAL RETURN MADE UP TO 09/06/11

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11/04/1111 April 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2

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11/04/1111 April 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1

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05/04/115 April 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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05/04/115 April 2011 COMPANY NAME CHANGED GRAINGER GENINVEST LLP CERTIFICATE ISSUED ON 05/04/11

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31/03/1131 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3

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28/03/1128 March 2011 CORPORATE LLP MEMBER APPOINTED GRAINGER INVEST (NO.1 HOLDCO) LIMITED

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DT

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28/03/1128 March 2011 APPOINTMENT TERMINATED, LLP MEMBER GENINVEST LIMITED

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25/03/1125 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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21/06/1021 June 2010 ANNUAL RETURN MADE UP TO 09/06/10

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21/05/1021 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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08/06/098 June 2009 ANNUAL RETURN MADE UP TO 22/05/09

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22/04/0922 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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19/06/0819 June 2008 ANNUAL RETURN MADE UP TO 21/05/08

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19/06/0819 June 2008 ANNUAL RETURN MADE UP TO 21/05/07

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27/02/0727 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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08/11/068 November 2006 ANNUAL RETURN MADE UP TO 21/05/06

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: CITYGATE ST JAMES' BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE

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01/02/061 February 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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17/10/0517 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0518 May 2005 MEMBER RESIGNED

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18/05/0518 May 2005 NEW MEMBER APPOINTED

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18/05/0518 May 2005 MEMBER RESIGNED

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18/05/0518 May 2005 NEW MEMBER APPOINTED

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03/05/053 May 2005 COMPANY NAME CHANGED CROSSCO (867) LLP CERTIFICATE ISSUED ON 03/05/05

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23/04/0523 April 2005 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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