Grainger (Octavia Hill) Limited
- Company number
- 05654027
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Dec 2005
- Nature of business
- Activities of other membership organisations n.e.c.
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Crossco (918) Limited (until 27 Feb 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIMA DIRECTOR LIMITED | Corporate-Director | 14 Dec 2005 | 17 Feb 2006 |
| PRIMA SECRETARY LIMITED | Corporate-Secretary | 14 Dec 2005 | 17 Feb 2006 |
| WINDLE, Michael Patrick | Secretary | 17 Feb 2006 | 17 Jul 2006 |
| YUDOLPH, Debra Rachel | Director | 17 Mar 2006 | 19 Dec 2008 |
| GLANVILLE, Marie Louise | Secretary | 17 Jul 2006 | 22 Dec 2008 |
| DICKINSON, Rupert Jerome | Director | 17 Feb 2006 | 20 Oct 2009 |
| COUCH, Peter Quentin Patrick | Director | 7 Dec 2010 | 31 Jan 2014 |
| GREENWOOD, Mark | Director | 7 Dec 2010 | 22 Dec 2015 |
| CUNNINGHAM, Andrew Rolland | Director | 17 Feb 2006 | 31 Dec 2015 |
| WINDLE, Michael Patrick | Secretary | 18 Dec 2008 | 4 Mar 2016 |
| ON, Nicholas Peter | Director | 23 Jan 2009 | 30 Sep 2016 |
| JOPLING, Nicholas Mark Fletcher | Director | 7 Dec 2010 | 20 Dec 2017 |
| SIMMS, Vanessa Kate | Director | 11 Feb 2016 | 26 Apr 2021 |
| SAUNDERSON, Andrew Philip | Director | 2 Jan 2018 | 26 Nov 2021 |
| AUSTIN, Toby Edward | Director | 14 Oct 2021 | 30 Nov 2022 |
| MCGHIN, Adam | Director | 30 Sep 2016 | 27 Sep 2024 |
| MCGHIN, Adam | Secretary | 4 Mar 2016 | 27 Sep 2024 |
| GERVAISE-JONES, Henry Barnaby | Director | 30 Nov 2022 | 31 Dec 2025 |
| FITZGERALD, Sapna Bedi | Secretary | 30 Sep 2024 | |
| FITZGERALD, Sapna Bedi | Director | 30 Sep 2024 | |
| HUDSON, Robert Jan | Director | 25 Mar 2022 | |
| PATTINSON, Eliza | Director | 14 Oct 2021 | |
| GORDON, Helen Christine | Director | 31 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bpt (Residential Investments) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Jun 2025 |
| Bpt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2025 |
Accounts
Connections
Owned by
Grainger (Octavia Hill) Limited → BPT Limited → Grainger PLC
Controls
- Grainger Invest No . 1 LLP (OC312947)
- Grainger Invest No.2 LLP (OC317919)
Directors’ other companies
- FITZGERALD, Sapna Bedi - Director at Macaulay & Porteus Management Company Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Employees Limited
- FITZGERALD, Sapna Bedi - Director at Grainger (Aldershot) Limited
- FITZGERALD, Sapna Bedi - Director at Faside Estates Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Pearl Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Housing & Developments Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Finance (Tricomm) Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Residential Management Limited
- FITZGERALD, Sapna Bedi - Director at Chrisdell Limited
- FITZGERALD, Sapna Bedi - Director at Grainger Europe (No. 3) Limited
Companies at the same address
- 1 Ifield Road Management Limited (03433130)
- 19 Ifield Road Management Limited (03433126)
- 36 Finborough Road Management Limited (03433569)
- Besson Street LLP (OC423433)
- Besson Street Second Member Limited (11468467)
- Brierley Green Management Company Limited (08133760)
- City North 5 Limited (03747731)
- Connected Living London (Arnos Grove) Limited (12087218)
- Connected Living London (Btr) Limited (11965395)
- Connected Living London (Cockfosters) Limited (12087430)