Gramercy Ltd

Company Name	Gramercy Ltd
Company Status	Active
Company Number	07248153
Category	Private Limited Company
Incorporation Date	10 May 2010(13 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Scott Guy Seaman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	10 May 2010(same day as company formation)
Role	Member Of Gramercy Financial Group Llc
Country of Residence	United States
Correspondence Address	20 Dayton Avenue Greenwich Connecticut 06830

Director Name	Robert Scott Koenigsberger
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	28 May 2010(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 11 months
Role	Member Of Gramercy Financial Group Llc
Country of Residence	United States
Correspondence Address	20 Dayton Avenue Greenwich Ct 06830 United States

Director Name	Mr Philip Max Meier
Date of Birth	August 1982 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	05 February 2020(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	48 Dover Street London W1S 4FF

Secretary Name	Gramercy UK Holdings Llc (Corporation)
Status	Current
Appointed	10 May 2010(same day as company formation)
Correspondence Address	20 Dayton Avenue Greenwich Ct 06830 United States

Location

Registered Address	3 Orchard Place London SW1H 0BF
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gramercy Uk Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£358,342
Net Worth	£167,440
Cash	£17,143
Current Liabilities	£29,586

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

3 November 2023	Amended full accounts made up to 31 December 2022 (23 pages)
18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
15 November 2022	Confirmation statement made on 15 September 2022 with updates (4 pages)
26 July 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 140,001.00 (5 pages)
9 May 2022	Full accounts made up to 31 December 2021 (21 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
15 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
17 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (20 pages)
18 November 2020	Notification of Robert Koenigsberger as a person with significant control on 6 April 2016 (2 pages)
5 August 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 July 2020	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE to 48 Dover Street London W1S 4FF on 24 July 2020 (1 page)
5 February 2020	Director's details changed for Scott Guy Seaman on 5 February 2020 (2 pages)
5 February 2020	Appointment of Mr. Philip Max Meier as a director on 5 February 2020 (2 pages)
28 August 2019	Full accounts made up to 31 December 2018 (18 pages)
9 July 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (19 pages)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 July 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
2 June 2017	Full accounts made up to 31 December 2016 (18 pages)
2 June 2017	Full accounts made up to 31 December 2016 (18 pages)
31 May 2016	Director's details changed for Robert Scott Koenigsberger on 10 May 2016 (2 pages)
31 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
31 May 2016	Director's details changed for Robert Scott Koenigsberger on 10 May 2016 (2 pages)
31 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (18 pages)
6 May 2016	Full accounts made up to 31 December 2015 (18 pages)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (5 pages)
22 August 2014	Full accounts made up to 31 December 2013 (11 pages)
22 August 2014	Full accounts made up to 31 December 2013 (11 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
29 May 2014	Director's details changed for Scott Guy Seaman on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Scott Guy Seaman on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Scott Guy Seaman on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Scott Guy Seaman on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Scott Guy Seaman on 1 May 2014 (2 pages)
29 May 2014	Director's details changed for Scott Guy Seaman on 1 May 2014 (2 pages)
22 November 2013	Memorandum and Articles of Association (20 pages)
22 November 2013	Memorandum and Articles of Association (20 pages)
12 June 2013	Full accounts made up to 31 December 2012 (11 pages)
12 June 2013	Full accounts made up to 31 December 2012 (11 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Full accounts made up to 31 December 2011 (12 pages)
26 June 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 September 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
19 September 2011	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 19 September 2011 (2 pages)
19 September 2011	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE on 19 September 2011 (2 pages)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 September 2011	Registered office address changed from C/O Douglas Krehbiel 25 Park Lane 1St Floor London W1K 1RA on 16 September 2011 (2 pages)
16 September 2011	Registered office address changed from C/O Douglas Krehbiel 25 Park Lane 1St Floor London W1K 1RA on 16 September 2011 (2 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
10 June 2010	Appointment of Robert Scott Koenigsberger as a director (3 pages)
10 June 2010	Appointment of Robert Scott Koenigsberger as a director (3 pages)
19 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
19 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (40 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (40 pages)

Gramercy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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