OpenCompanies

Nicholas Grimshaw Holdings Limited

Company number
02650162
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 1991
Nature of business
Activities of head offices

Registered office

1st Floor
30 St John's Lane
London
EC1M 4NB

Previous names

  • Capdene Limited (until 27 Nov 1991)

Officers

NameRoleAppointedResigned
GRIMSHAW, Lavinia, Lady Director 15 Sep 2025
GRIMSHAW, Lavinia, Lady Secretary 27 Oct 2008
GRIMSHAW, Lavinia, Lady Secretary 25 Oct 1991 1 Jul 2006
GRIMSHAW, Lavinia, Lady Director 25 Oct 1991 26 Nov 1992

Control

NameNature of controlNotifiedCeased
Lady Lavinia Grimshaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Sep 2025
Sir Nicholas Thomas Grimshaw Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Sep 2025

Accounts

Year ended Employees
31 Mar 2025 Dormant 0
31 Mar 2024 Dormant 0
31 Mar 2023 Dormant 0
31 Mar 2022 Dormant 0
31 Mar 2021 Dormant 0
31 Mar 2020 0
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Oct 2012 -
31 Oct 2011 -
31 Oct 2010 -
31 Oct 2009 -
31 Oct 2008 -
31 Oct 2007 -
31 Oct 2006 -
31 Oct 2005 -
31 Oct 2004 -
31 Oct 2003 -
31 Oct 2002 -
31 Oct 2001 -
31 Oct 2000 -
31 Oct 1999 -
31 Oct 1998 -
31 Oct 1997 -
31 Oct 1996 -
31 Oct 1995 -
31 Oct 1994 -
31 Oct 1993 -
31 Oct 1992 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data