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Home > England & Wales Companies > GRAMERCY LTD
Company Information for

GRAMERCY LTD

3 ORCHARD PLACE, LONDON, SW1H 0BF,
Company Registration Number
07248153
Private Limited Company
Active

Company Overview

About Gramercy Ltd
GRAMERCY LTD was founded on 2010-05-10 and has its registered office in London. The organisation's status is listed as "Active". Gramercy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAMERCY LTD
 
Legal Registered Office
3 ORCHARD PLACE
LONDON
SW1H 0BF
Other companies in SW1X
 
Filing Information
Company Number 07248153
Company ID Number 07248153
Date formed 2010-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB991239787  
Last Datalog update: 2025-10-04 08:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAMERCY LTD
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Companies with same name GRAMERCY LTD
The following companies were found which have the same name as GRAMERCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAMERCY CLEMENTI AVENUE 4 Singapore 123311 Dissolved Company formed on the 2015-07-04
GRAMERCY (BF) PTY LTD Active Company formed on the 2016-08-19
GRAMERCY (PSF) PTY LTD Active Company formed on the 2016-08-19
GRAMERCY (BF) PTY LTD WA 6000 Active Company formed on the 2016-08-19
GRAMERCY (PSF) PTY LTD WA 6000 Active Company formed on the 2016-08-19
GRAMERCY (24) INVESTMENTS LTD British Columbia Active Company formed on the 2016-12-15
GRAMERCY & CO. AGENCY LLC 1401 5TH AVE W #306 SEATTLE WA 98119 Dissolved Company formed on the 2017-11-29
GRAMERCY 11D, LLC 340 E 23RD ST APT 11D NEW YORK NY 10010 Active Company formed on the 2013-07-01
GRAMERCY 128 WEST, LLC 14 WEST 23RD STREET, 4TH FLOOR New York NEW YORK NY 10010 Active Company formed on the 2014-07-15
GRAMERCY 14TH STREET CORP. 1700 BROADWAY 34TH FL Nassau NEW YORK NY 10019 Active Company formed on the 1995-11-01
GRAMERCY 14TH STREET, L.P. 51 SOMERSET DRIVE SOUTH Nassau GREAT NECK NY 11020 Active Company formed on the 1995-12-19
GRAMERCY 15 CORPORATION 125 E 15TH ST Bronx NEW YORK NY 10003 Active Company formed on the 1992-07-03
GRAMERCY 15 REALTY, LLC 125 EAST 15TH STREET New York NEW YORK NY 10003 Active Company formed on the 2004-06-18
GRAMERCY 160 EAST 12A LLC 160 EAST 22ND STREET UNIT 12A NEW YORK NY 10010 Active Company formed on the 2014-10-23
GRAMERCY 18, INC. 320 7TH AVENUE, PMB 325 New York BROOKLYN NY 112154194 Active Company formed on the 1990-05-04
GRAMERCY 18 LLC 110 EAST 30TH STREET, LBBY 1 Nassau NEW YORK NY 10016 Active Company formed on the 2001-12-27
GRAMERCY 1860 LLC 10 BANK STREET, suite 560 WHITE PLAINS NY 10606 Active Company formed on the 2017-10-23
GRAMERCY 110 LLC Delaware Unknown
GRAMERCY 1984 LP Delaware Unknown
Gramercy 145 LLC Connecticut Unknown

Company Officers of GRAMERCY LTD

Current Directors
Officer Role Date Appointed
GRAMERCY UK HOLDINGS LLC
 Company Secretary 2010-05-10
ROBERT SCOTT KOENIGSBERGER
 Director 2010-05-28
SCOTT GUY SEAMAN
 Director 2010-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SCOTT KOENIGSBERGER GRAMERCY INVESTMENT ADVISORS LIMITED Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2015-12-29
SCOTT GUY SEAMAN GRAMERCY INVESTMENT ADVISORS LIMITED Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2015-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-15CONFIRMATION STATEMENT MADE ON 15/09/25, WITH NO UPDATES
2025-05-02FULL ACCOUNTS MADE UP TO 31/12/24
2024-09-17CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-04-24Unaudited abridged accounts made up to 2023-12-31
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM 48 Dover Street London W1S 4FF England
2024-02-13Notification of Gramercy Uk Holdings Llc as a person with significant control on 2016-05-10
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-07-26SH0130/06/22 STATEMENT OF CAPITAL GBP 140001.00
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KOENIGSBERGER
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM 1 Knightsbridge Green London SW1X 7NE
2020-02-05AP01DIRECTOR APPOINTED MR. PHILIP MAX MEIER
2020-02-05CH01Director's details changed for Scott Guy Seaman on 2020-02-05
2019-08-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH01Director's details changed for Robert Scott Koenigsberger on 2016-05-10
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0110/05/15 ANNUAL RETURN FULL LIST
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GUY SEAMAN / 01/05/2014
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GUY SEAMAN / 01/05/2014
2013-11-22MEM/ARTSARTICLES OF ASSOCIATION
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0110/05/13 ANNUAL RETURN FULL LIST
2012-08-03AR0110/05/12 ANNUAL RETURN FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-23AR0110/05/11 FULL LIST
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE
2011-09-17DISS40DISS40 (DISS40(SOAD))
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O DOUGLAS KREHBIEL 25 PARK LANE 1ST FLOOR LONDON W1K 1RA
2011-09-13GAZ1FIRST GAZETTE
2010-06-10AP01DIRECTOR APPOINTED ROBERT SCOTT KOENIGSBERGER
2010-05-19AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAMERCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against GRAMERCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAMERCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAMERCY LTD

Intangible Assets
Patents
We have not found any records of GRAMERCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMERCY LTD
Trademarks
We have not found any records of GRAMERCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMERCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRAMERCY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRAMERCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRAMERCY LTDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMERCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAMERCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0BF