# Grandiose Limited

## Details

- **Company number:** [05741877](https://find-and-update.company-information.service.gov.uk/company/05741877)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2006
- **Registered office:** 1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9PX
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PREMIER DIRECTORS LIMITED | corporate-nominee-director | 14 Mar 2006 | 15 May 2006 |
| PREMIER SECRETARIES LIMITED | corporate-nominee-secretary | 14 Mar 2006 | 15 May 2006 |
| MACDONALD, Neil Stirling | director | 11 Sep 2006 | 11 Dec 2006 |
| GORDON, Georgia Louise | secretary | 11 Sep 2006 | 11 Dec 2006 |
| MORGAN, Nicholas St Clair | director | 26 May 2011 | 19 Feb 2015 |
| ROSENBORG, Johanna Elisabeth Birgit | director | 19 Feb 2015 | 22 Mar 2018 |
| NEWHAVEN GROUP LIMITED | corporate-secretary | 15 May 2006 | 29 Jun 2019 |
| NEWHAVEN NOMINEES LIMITED | corporate-director | 15 May 2006 | 29 Jun 2019 |
| GUICHARNAUD, Emmanuelle Erna | director | 31 May 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newhaven Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 5 Jul 2019 |
| Ms Emmanuelle Erna Guicharnaud | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £1 | £1 | - |
| 31 Dec 2011 | £477 | - | - |





## Directors' other companies

- [GUICHARNAUD, Emmanuelle Erna](/person/5912425) - director at [COM & Tel Media Limited](/company/12066049)
- [GUICHARNAUD, Emmanuelle Erna](/person/5912425) - director at [Cellcast UK Limited](/company/04327957)



## Registered address

236 companies are registered at this address - likely a registration agent.