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 2027-02-05, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 23 October 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 2027-02-05.

Directors

3 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KENNEDY, David Anthonydirectorsince 2010-02-16· also at ALBION YARD (ESTATES) LIMITED, HARROW CENTRAL LIMITED, LOTUS PROPERTIES (LONDON) LIMITED and 15 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 3 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 (former)

355 DEANSGATE (MANCHESTER) MANAGEMENT LIMITEDactivevia MORAN, Kevin Bernard (former)

ABSOLUT-LEE PROMOTIONS LIMITEDactivevia STRETFORD, Paul (former)

ADM ENERGY PLCactivevia HSE DIRECTORS LIMITED (former)

AEGON PENSION TRUSTEE LIMITEDactivevia HSE DIRECTORS LIMITED (former)

and 266 more active

In liquidation

BROOKE CUTTING TOOLS (UK) LIMITEDliquidationvia HSE DIRECTORS LIMITED (former)

CARPETWORLD MANCHESTER LIMITEDliquidationvia HSE DIRECTORS LIMITED (former)

CLEAR MARKETING ACQUISITIONS LIMITEDliquidationvia SMITH, James Edward (former)

CLEAR MARKETING COMMUNICATIONS LIMITEDliquidationvia SMITH, James Edward (former)

CUTLERS HOLDINGS LIMITEDliquidationvia GREEN, Charles Alexander (former)

and 10 more in liquidation

Dissolved

3 LEGS MANAGEMENT SERVICES LIMITEDdissolvedvia HSE DIRECTORS LIMITED (former)

A & N CONSULTING SERVICES LIMITEDdissolvedvia HSE DIRECTORS LIMITED (former)

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

ADAMS CHILDRENSWEAR LIMITEDdissolvedvia HSE DIRECTORS LIMITED (former)

ADAMS KIDS LIMITEDdissolvedvia HSE DIRECTORS LIMITED (former)

and 471 more dissolved

Other status

GERMAN OFFICE PROPERTIES LIMITEDconverted closedvia HSE DIRECTORS LIMITED (former)

HAMSARD 2363 LIMITEDadministrationvia HSE DIRECTORS LIMITED (former)

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

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

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