OpenCompanies

Grand Win Ltd

Company number
08455974
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2013
Nature of business
Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Control

NameNature of controlNotifiedCeased
Mr Volodymyr Domanin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2018 14 Dec 2019
Sea Diamond Co. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
14 Dec 2019 29 Jul 2020
Mr Genadi Petrov Derivolkov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2020 3 Oct 2024
Mrs Liudmila Chebotarova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2024 20 Feb 2025
Mr Florin Manu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2025 19 May 2025
Ms Livia Barkaszi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2025 16 Dec 2025
Ms Ksenia Michailovna Koetilova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £45,953 - 0
31 Mar 2024 £9,311 £20,256 0
31 Mar 2023 -£8,546 £40,543 0
31 Mar 2022 -£26,314 £268,177 0
31 Mar 2021 -£46,693 £137,254 0
31 Mar 2020 -£95,002 £389,066 0
31 Mar 2019 -£177,779 £114,587 -
31 Mar 2018 -£268,318 £179,498 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -

Connections

Registered address

11,419 companies are registered at this address - likely a registration agent.

Data