Grundberg Holdings Limited
Company 12746524 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Anders Olof Victor Grundberg Director · appointed 2020
- Anna Margaret Grundberg Director · appointed 2020
- Peter Olof James Grundberg Director · appointed 2020
5.9y median 5.9y
average tenure
6y
longest tenure
Directors past 6 years
- Anders Olof Victor Grundberg Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Anders Olof Victor Grundberg Director · appointed 2020
- Anna Margaret Grundberg Director · appointed 2020
- Peter Olof James Grundberg Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Agriculture 5Business services 2Finance 2Education 1Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pensum Consultants Limited 2 shared directors
- Brody House Holdings Limited 2 shared directors
Connected through a shared director
- Anna Grundberg Limited 1 shared director
- Foragvest Limited 1 shared director
- The Ecomoney Initiative 1 shared director
- Leiff Natural Capital Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12746524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2020 |
| Address | 78 YORK STREET, LONDON, W1H 1DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Olof James Grundberg
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-27 - Anna Margaret Grundberg
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-31 - Anders Olof Victor Grundberg
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-31 - Anders Olof Victor Grundberg ceased 2021-08-01
25-50% shares, 25-50% voting · notified 2020-07-15 - Anna Margaret Grundberg ceased 2021-08-01
25-50% shares, 25-50% voting · notified 2020-08-27 - Anna Margaret Grundberg ceased 2021-12-31
25-50% shares, 25-50% voting · notified 2021-12-31 - Anders Olof Victor Grundberg ceased 2021-12-31
25-50% shares, 25-50% voting · notified 2021-12-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pensum Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 - Brody House Holdings Limited
25-50% shares, 25-50% voting · notified 2022-04-01 - VAL.Earth Limited
25-50% shares, 25-50% voting · notified 2026-02-04 - Leiff Natural Capital Solutions LTD ceased 2022-08-11
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-17
Officers (4)
- Anna Margaret Grundberg Director · appointed 2020
- Peter Olof James Grundberg Director · appointed 2020
- Anders Olof Victor Grundberg Director · appointed 2020
- Entreprenor Limited Corporate-secretary · appointed 2020
Directors and officers on the Companies House record, current and former.
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