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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Mr Robert Koenigsberger
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Norgaard, Thomas
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Lanava, Robert John
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRAMERCY PG (UK) HOLDINGS LTD

Period: 2023-05-23 ~ now
Company number: 14888165
Registered name
GRAMERCY PG (UK) HOLDINGS LTD - now 15702012... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
111,128 GBP2024-01-01 ~ 2024-12-31
22,644 GBP2023-05-23 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-110,580 GBP2024-01-01 ~ 2024-12-31
-22,535 GBP2023-05-23 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
548 GBP2024-01-01 ~ 2024-12-31
109 GBP2023-05-23 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-137 GBP2024-01-01 ~ 2024-12-31
-27 GBP2023-05-23 ~ 2023-12-31
Fixed Assets - Investments
559,593 GBP2024-12-31
415,097 GBP2023-12-31
Fixed Assets
559,593 GBP2024-12-31
415,097 GBP2023-12-31
Net Current Assets/Liabilities
-559,100 GBP2024-12-31
-415,015 GBP2023-12-31
Total Assets Less Current Liabilities
493 GBP2024-12-31
82 GBP2023-12-31
Net Assets/Liabilities
493 GBP2024-12-31
82 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
492 GBP2024-12-31
81 GBP2023-12-31
Equity
493 GBP2024-12-31
82 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-05-23 ~ 2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
170 GBP2024-12-31
27 GBP2023-12-31
Other Creditors
Amounts falling due within one year
558,930 GBP2024-12-31
414,988 GBP2023-12-31

  • GRAMERCY PG (UK) HOLDINGS LTD
    Info
    Registered number 14888165
    Orchard Place, 3, London SW1H 0BF
    PRIVATE LIMITED COMPANY incorporated on 2023-05-23 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.