GRANNAG LIMITED

Company number 03558837 ·

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Shareholders' funds

£2,338,211

Balance sheet as at 2025-12-31

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What it does

The Company was formed as a special purpose vehicle to provide Portsmouth City Council with a serviced school (Miltoncross School) under an operating agreement signed 5 March 1999. The contract is in year 25 of its term expiring in 2030.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1998-05-06
Employees
0 (2025 accounts)
Registered office
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Postcode
WC2B 4AS
Capital
100,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-16
Next due by
2027-07-30
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 3 current · 28 resigned

Appointed 2023-01-31
Appointed 2016-01-25
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary · corporate
Appointed 2006-02-07

View all officers and resignations →

Group structure

Controlled by ANAVON LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
LISTALLOW LIMITED1999-02-12

Previous registered addresses 7

AddressChanged on
C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ2015-07-01
C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX, UNITED KINGDOM2012-09-04
C/O LAW DEBENTURE, FITH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX2011-05-10
INFRASTRUCTURE INVESTORS LIMITED, 20 ST JAMES'S STREET, LONDON, SW1A 1ES2009-03-24
7 STRATFORD PLACE, LONDON, W1C 1ST2006-03-14
ONE ST PAULS CHURCHYARD, LONDON, EC4M 8SH1999-02-12
1 MITCHELL LANE, BRISTOL, BS1 6BU1998-06-11

Among its peers

Top 5%

by shareholders' funds, of 2,167 similar companies in WC

Among the oldest 25% of its local peers, trading since 1998.

209 companies are registered at this postcode →

Competitors London

This company ranks 39 among other service activities not elsewhere classified in London.

Full league table →

The class of 1998

40%

of the 1,126 companies in this sector incorporated in 1998 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2002-05-24
Where
Portsmouth
Title numberCounty Tenure RegisteredPrice paid
PM6793 Portsmouth Leasehold 2002-05-24

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.