GRAMERCY PG (UK) HOLDINGS II LTD

Active Private Limited Company Incorporated 3 May 2024

Checks

1 to look at 9 clear · 4 can't tell yet

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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 16 May 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
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Directors
2 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets USD 295,328.
Accounts to 31 Dec 2025 · See it
Clear
Trading history
Incorporated 3 May 2024 (2 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

3 ORCHARD PLACE, LONDON, UNITED KINGDOM, SW1H 0BF
As filed with Companies House.
Nature of business
- 64929 Other Credit Granting N.E.C.
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
FULL
Confirmation statement

Next due
16 May 2027

Last made up to
2 May 2026
Charges

Outstanding
1

All time
1
Names
1. GRAMERCY PG (UK) HOLDINGS II LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	—	USD 234,491	—	USD 295,328	0
31 Dec 2024 (8 months)	not published	not published	—	£61	2

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Thomas Norgaard	Director	3 May 2024	—	September 1979	American · Ecuador
Robert John Lanava	Director	3 May 2024	—	January 1972	American · United States

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Robert Koenigsberger	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent	3 May 2024	—	April 1965	American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRAMERCY PG (UK) HOLDINGS II LTD still trading?

The register shows GRAMERCY PG (UK) HOLDINGS II LTD as active.

What does GRAMERCY PG (UK) HOLDINGS II LTD do?

It files the industry code 64929 (Other Credit Granting N.E.C.).

When was GRAMERCY PG (UK) HOLDINGS II LTD set up?

It was incorporated on 3 May 2024.

When are GRAMERCY PG (UK) HOLDINGS II LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GRAMERCY PG (UK) HOLDINGS II LTD's next confirmation statement due?

By 16 May 2027.

Who runs GRAMERCY PG (UK) HOLDINGS II LTD?

GRAMERCY PG (UK) HOLDINGS II LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

GRAMERCY PG (UK) HOLDINGS II LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names