OpenCompanies

Grand European Services Limited

Company number
04941336
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2003
Nature of business
Dormant Company

Registered office

1st Floor, 151
Buckingham Palace Road
London
SW1W 9SZ

Previous names

  • Speed 9774 Limited (until 5 Nov 2003)

Officers

NameRoleAppointedResigned
GATTRELL, Jillian Kathleen Director 22 Feb 2022
HOWIE, Derek Ivol David Secretary 6 Jan 2011
HOWIE, Derek Ivol David Director 31 May 2007

Control

NameNature of controlNotifiedCeased
Ms Victoria Tollman O'Hana Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Jan 2023
Grand European Operations Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2023 31 Dec 2025
Apollo Global Management, Inc. Significant Influence Or Control 1 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £100 - 0
31 Dec 2024 £100 - 0
31 Dec 2023 Dormant £100 £100 -
31 Dec 2022 Dormant £100 £100 -
31 Dec 2021 Dormant £100 £100 -
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 £100 -
31 Dec 2017 Dormant £100 £100 -
31 Dec 2016 Dormant £100 £100 -
31 Dec 2015 Dormant £100 £100 -
31 Dec 2014 Dormant £100 £100 -
31 Dec 2013 Dormant £100 £100 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data