# Gran Reserva Limited

## Details

- **Company number:** [04145632](https://find-and-update.company-information.service.gov.uk/company/04145632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2001
- **Registered office:** LOWER GROUND OFFICE, UNIT 1, 110 CURTAIN ROAD, LONDON, EC2A 3AH
- **Nature of business:** [41100](/sic/41100) Development of building projects, [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Proactive Sports Group PLC (until 21 Jul 2004)
- Hamsard 2277 Limited (until 16 Mar 2001)
- Formation Group PLC (until 13 Aug 2026)
- Gran Reserva PLC (until 13 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HSE DIRECTORS LIMITED | corporate-director | 22 Jan 2001 | 23 Apr 2001 |
| HAMMONDS SECRETARIES LIMITED | corporate-secretary | 22 Jan 2001 | 23 Apr 2001 |
| OLSEN, Jesper | director | 23 Apr 2001 | 18 Sep 2002 |
| MORAN, Kevin Bernard | director | 23 Apr 2001 | 18 Sep 2002 |
| MORAN, Kevin Bernard | secretary | 23 Apr 2001 | 18 Sep 2002 |
| GREEN, Charles Alexander | director | 4 May 2001 | 19 Feb 2003 |
| GULATI, Sunil | director | 4 May 2001 | 1 May 2003 |
| LERBY, Soren | director | 4 May 2001 | 22 Aug 2003 |
| STRETFORD, Paul | director | 23 Apr 2001 | 14 Oct 2004 |
| SMITH, James Edward | director | 1 Apr 2004 | 27 Jun 2006 |
| MCKEE, David | director | 13 Oct 2003 | 24 Oct 2006 |
| FOXCROFT, James | director | 19 Jan 2005 | 31 Oct 2006 |
| TURNBULL, Laurence Andrew | director | 2 May 2006 | 29 May 2007 |
| PAGE, Mark | secretary | 18 Sep 2002 | 2 Aug 2007 |
| CRAIG, Ian Alexander, Mr | director | 2 Sep 2003 | 5 Jan 2009 |
| POWELL, Peter James Barnard | director | 3 Mar 2008 | 25 Aug 2009 |
| PAGE, Mark | director | 18 Sep 2002 | 25 Aug 2009 |
| RODFORD, Neil | director | 18 Sep 2002 | 25 Aug 2009 |
| BATTERSBY, Ian | director | 24 Oct 2006 | 10 Dec 2009 |
| WALLWORK, Michael Jason | secretary | 2 Aug 2007 | 25 Jan 2010 |
| LAWRENCE, John Edward | director | 4 May 2001 | 30 Jun 2010 |
| GREEN, Charles Alexander | director | 8 Oct 2010 | 22 Feb 2012 |
| KHAN, Desmond | director | 25 Jan 2010 | 1 Nov 2017 |
| KHAN, Desmond | secretary | 25 Jan 2010 | 1 Nov 2017 |
| KENNEDY, Michael | director | 19 Jan 2005 | 27 Feb 2018 |
| BENNETT, Andrew | director | 30 Jan 2020 | 13 May 2021 |
| O KEEFFE, Batt | director | 7 May 2015 | 21 May 2021 |
| O'DEA, William | director | 30 May 2014 | 24 May 2021 |
| O'BRIEN, Sean | director | 30 Jan 2020 | 20 Jan 2023 |
| O'CARROLL, Richard Noel | secretary | 1 Nov 2017 | 31 Dec 2024 |
| O'CARROLL, Richard Noel | director | 21 Jun 2007 | 31 Dec 2024 |
| WALSH, David | director | 7 May 2015 | 28 May 2026 |
| PATHAK, Dinesh Kumar | secretary | 31 Dec 2024 |  |
| PATHAK, Dinesh Kumar | director | 31 Dec 2024 |  |
| KENNEDY, David Anthony | director | 16 Feb 2010 |  |
| KENNEDY, Patrick | director | 19 May 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Anthony Kennedy | significant-influence-or-control | 10 Oct 2018 |  |
| Mr Patrick Thomas Kennedy | significant-influence-or-control | 10 Oct 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £656,326 | 4 |
| 31 Aug 2023 | £21,835,824 | £2,575,674 | 4 |
| 31 Aug 2022 | £21,281,295 | £4,487,499 | 4 |




## Controls

- [Formation Homes (London) Limited](/company/08970378) (08970378)
- [Formation Homes (No.1) Limited](/company/08970511) (08970511)
- [Formation Homes (No.2) Limited](/company/09024357) (09024357)



## Directors' other companies

- [KENNEDY, David Anthony](/person/5907755) - director at [Columbia Architectural Design Limited](/company/03301377)
- [KENNEDY, David Anthony](/person/5907755) - director at [J.G.W. Limited](/company/02886561)
- [KENNEDY, David Anthony](/person/5907755) - director at [Greatbanner Limited](/company/06331533)
- [KENNEDY, David Anthony](/person/5907755) - director at [Goldbow Limited](/company/03439472)



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- [Beaucastel Limited](/company/15570409) (15570409)
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- [Colbow Limited](/company/05010186) (05010186)
- [Columbia Estates Limited](/company/02858346) (02858346)
- [Columbia Group PLC](/company/03504147) (03504147)
- [Columbia House Properties (No.1) Limited](/company/02974045) (02974045)
- [Columbia House Properties (No.6) Limited](/company/03325937) (03325937)
- [Columbia Rentals Limited](/company/02901321) (02901321)
- [Crondall LLP](/company/OC352369) (OC352369)