By when must GRAN RESERVA LIMITED's directors verify their identity with Companies House?

Directors of GRAN RESERVA LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of GRAN RESERVA LIMITED's directors have verified their identity?

2 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

GRAN RESERVA LIMITED

04145632 · Ltd · 25 years old

Lower Ground Office, Unit 1, London, EC2A 3AH

SIC 41100, 64209

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GRAN RESERVA LIMITED (ECCTA)

Directors of GRAN RESERVA LIMITED must verify their identity by 2026-11-18.

Directors

2 verified · 1 pending

Persons with Significant Control

2 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KENNEDY, David Anthonydirectorsince 2010-02-16· also at COLUMBIA ARCHITECTURAL DESIGN LIMITED, ALBION YARD (ESTATES) LIMITED, COLUMBIA HOUSE PROPERTIES (NO.3) LIMITED and 25 more

KENNEDY, Patrickdirectorsince 2008-05-19

PATHAK, Dinesh Kumardirectorsince 2024-12-31· also at BELLE EPOQUE LIMITED, FORMATION HOMES (LONDON) LIMITED, FORMATION HOMES (NO.1) LIMITED and 5 more

Company secretary

PATHAK, Dinesh Kumarsecretarysince 2024-12-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

24/7 COMMS LIMITEDactivevia CRAIG, Ian Alexander, Mr

355 DEANSGATE (MANCHESTER) MANAGEMENT LIMITEDactivevia MORAN, Kevin Bernard

ABSOLUT-LEE PROMOTIONS LIMITEDactivevia STRETFORD, Paul

ADM ENERGY PLCactivevia HSE DIRECTORS LIMITED

AEGON PENSION TRUSTEE LIMITEDactivevia HSE DIRECTORS LIMITED

and 269 more active

In liquidation

BROOKE CUTTING TOOLS (UK) LIMITEDliquidationvia HSE DIRECTORS LIMITED

CARPETWORLD MANCHESTER LIMITEDliquidationvia HSE DIRECTORS LIMITED

CLEAR MARKETING ACQUISITIONS LIMITEDliquidationvia SMITH, James Edward

CLEAR MARKETING COMMUNICATIONS LIMITEDliquidationvia SMITH, James Edward

CUTLERS HOLDINGS LIMITEDliquidationvia GREEN, Charles Alexander

and 10 more in liquidation

Dissolved

3 LEGS MANAGEMENT SERVICES LIMITEDdissolvedvia HSE DIRECTORS LIMITED

A & N CONSULTING SERVICES LIMITEDdissolvedvia HSE DIRECTORS LIMITED

ACTIVE SPORTS MARKETING LTDdissolvedvia MORAN, Kevin Bernard, OLSEN, Jesper, PAGE, Mark, RODFORD, Neil, STRETFORD, Paul

ADAMS CHILDRENSWEAR LIMITEDdissolvedvia HSE DIRECTORS LIMITED

ADAMS KIDS LIMITEDdissolvedvia HSE DIRECTORS LIMITED

and 468 more dissolved

Other status

GERMAN OFFICE PROPERTIES LIMITEDconverted closedvia HSE DIRECTORS LIMITED

HAMSARD 2363 LIMITEDadministrationvia HSE DIRECTORS LIMITED

See them all in the full report →

Financials

Period: 2025-08-31

Turnover

—

Net Assets

—

Employees

Data quality: 35% · full accounts

Persons with Significant Control

Mr Patrick Thomas Kennedy

Individual

ID verified · 2025-12-22

Significant influence or control

Mr David Anthony Kennedy

Individual

ID verified · 2025-12-24

Significant influence or control

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when GRAN RESERVA LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →