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GRAMERCY LTD
Company number 07248153 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GRAMERCY LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GRAMERCY LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07248153
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 May 2010
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GRAMERCY LTD's ownership
- Its latest confirmation statement with a shareholder list (15 September 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GRAMERCY LTD
GRAMERCY LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GRAMERCY LTD · statement of 15 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRAMERCY UK HOLDINGS LLC | — | 140,001 | ORDINARY |
People with significant control · 1 current
Who controls GRAMERCY LTD
GRAMERCY LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Gramercy Uk Holdings Llc | Shares: 75% or more | 10 May 2016 | Company · Limited Liability Company · United States · number 4815183 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Robert Koenigsberger | Significant influence or control | 6 April 2016 | 23 February 2024 |
Officers · 3 current
Who runs GRAMERCY LTD
GRAMERCY LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAMERCY UK HOLDINGS LLC | Corporate secretary | 10 May 2010 | — | — |
| KOENIGSBERGER, Robert Scott | Director | 28 May 2010 | American | United States |
| MEIER, Philip Max, Mr. | Director | 5 February 2020 | German | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEAMAN, Scott Guy | Director | 10 May 2010 | 11 August 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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