# Grundberg Holdings Limited

## Details

- **Company number:** [12746524](https://find-and-update.company-information.service.gov.uk/company/12746524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2020
- **Registered office:** 78 YORK STREET, LONDON, W1H 1DP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anders Olof Victor Grundberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2024 |  |
| Ms Anna Margaret Grundberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2024 |  |
| Mr Peter Olof James Grundberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Aug 2020 |  |
| Ms Anna Margaret Grundberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Dec 2021 | 31 Dec 2021 |
| Mr Anders Olof Victor Grundberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Dec 2021 | 31 Dec 2021 |
| Ms Anna Margaret Grundberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2020 | 1 Aug 2021 |
| Mr Anders Olof Victor Grundberg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jul 2020 | 1 Aug 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£172,585 | £791 | 0 |
| 31 Dec 2023 | - | £1,666 | 0 |
| 31 Dec 2022 | - | £585 | 3 |
| 31 Dec 2021 | - | £956 | 3 |




## Controls

- [Brody House Holdings Limited](/company/14019886) (14019886)
- [Pensum Consultants Limited](/company/03619747) (03619747)




## Registered address

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