# Grantchester Investments Limited

## Details

- **Company number:** [00147357](https://find-and-update.company-information.service.gov.uk/company/00147357)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 1917
- **Registered office:** MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## Previous names

- Coalite And Chemical Products Limited (until 31 Dec 1979)
- Coalite Group Limited (until 2 Nov 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VICARY, David Anthony | director | - | 27 Jan 1993 |
| MUIRHEAD, Hugh Spencer | director | - | 2 Apr 1993 |
| VEASEY, John Robert | secretary | - | 31 Dec 1996 |
| ASHALL, Brian Michael | director | - | 30 Jun 1998 |
| GAINHAM, John Henry | director | - | 30 Nov 1999 |
| WALLACE, George Roger | secretary | 31 Dec 1996 | 30 Nov 1999 |
| WALLACE, George Roger | director | - | 27 Sep 2000 |
| VEERMAN, Robert Arnold | director | 21 Dec 1999 | 27 Sep 2000 |
| VEERMAN, Robert Arnold | secretary | 30 Nov 1999 | 27 Sep 2000 |
| EVANS, Christopher Mark Stephen | director | 27 Sep 2000 | 31 Mar 2002 |
| ALFORD, Nicholas Brian Treseder | director | 20 Nov 2001 | 23 Sep 2002 |
| HOLLOCKS, Ian Michael | secretary | 27 Sep 2000 | 23 Sep 2002 |
| HEWSON, Andrew Nicholas | director | 27 Sep 2000 | 23 Sep 2002 |
| HUBERMAN, Paul Laurence | director | 27 Sep 2000 | 23 Sep 2002 |
| WALTON, Timothy Paul | director | 27 Sep 2000 | 23 Sep 2002 |
| HARRIS, Iain Farlane Sim | director | 23 Sep 2002 | 21 Nov 2003 |
| WRIGHT, Geoffrey Harcroft | director | 23 Sep 2002 | 30 Jun 2006 |
| BAKER, Michael John | director | 23 Sep 2002 | 30 Jun 2006 |
| BYWATER, John Andrew | director | 23 Sep 2002 | 31 Mar 2007 |
| EMERY, Jonathan Michael | director | 1 Jan 2007 | 8 Oct 2008 |
| ATKINS, David John | director | 28 Mar 2003 | 1 Oct 2009 |
| JEPSON, Martin Clive | director | 8 Oct 2008 | 31 Jul 2011 |
| HAYDON, Stuart John | secretary | 23 Sep 2002 | 22 Sep 2011 |
| HARDIE, Nicholas Alan Scott | director | 23 Sep 2002 | 14 Oct 2011 |
| HUTCHINGS, Lawrence Francis | director | 8 Oct 2008 | 29 Aug 2012 |
| THOMSON, Andrew James Gray | director | 1 Jan 2007 | 19 Mar 2014 |
| COLE, Peter William Beaumont | director | 23 Sep 2002 | 30 Apr 2019 |
| BERGER-NORTH, Andrew John | director | 8 Oct 2008 | 7 Aug 2020 |
| COCHRANE, Thomas | director | 9 Sep 2020 | 19 May 2021 |
| BOURGEOIS, Mark Richard | director | 30 Apr 2019 | 11 Nov 2021 |
| DUNNING, Abigail Jane | director | 11 Nov 2021 | 15 Feb 2022 |
| DENBY, Paul Justin | director | 9 Sep 2020 | 28 Apr 2023 |
| PAGE, Dominic Martin Etienne | director | 15 Feb 2022 | 31 May 2023 |
| DUNN, Robert George Alexander | director | 21 Apr 2026 |  |
| SHAW, Richard Geoffrey | director | 31 May 2023 |  |
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate-secretary | 23 Sep 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grantchester Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended |
|---|
| 31 Dec 2016 |
| 31 Dec 2015 |
| 31 Dec 2014 |



## Owned by

Grantchester Investments Limited → [Grantchester Holdings Limited](/company/04035681) → [Hammerson PLC](/company/00360632)




## Directors' other companies

- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Bull Ring No. 2 Limited](/company/03744393)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Milton Keynes) Limited](/company/06671304)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Bull Ring No. 1 Limited](/company/03744388)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Brlp Rotunda Limited](/company/05151505)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Victoria Quarter) Limited](/company/08230241)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Telford) Limited](/company/07442226)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [West Quay Investments Limited](/company/12288883)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Manchester Nominee (2) Limited](/company/05364437)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Croydon) Limited](/company/04044457)
- [HAMMERSON COMPANY SECRETARIAL LIMITED](/person/5803578) - corporate-secretary at [Hammerson (Brent South) Limited](/company/06644658)



## Companies at the same address

- [280 Bishopsgate Investments Limited](/company/04365174) (04365174)
- [Bishopsgate Goodsyard Regeneration Limited](/company/04488906) (04488906)
- [Bristol Alliance (Gp) Limited](/company/04531140) (04531140)
- [Bristol Alliance Limited Partnership](/company/LP009493) (LP009493)
- [Bristol Alliance Nominee No.1 Limited](/company/05118140) (05118140)
- [Bristol Alliance Nominee No.2 Limited](/company/05118134) (05118134)
- [Brlp Rotunda Limited](/company/05151505) (05151505)
- [Bull Ring (Gp) Limited](/company/03744396) (03744396)
- [Bull Ring No. 1 Limited](/company/03744388) (03744388)
- [Bull Ring No. 2 Limited](/company/03744393) (03744393)