# Nicholas Grimshaw Holdings Limited

## Details

- **Company number:** [02650162](https://find-and-update.company-information.service.gov.uk/company/02650162)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 1991
- **Registered office:** 1ST FLOOR, 30 ST JOHN'S LANE, LONDON, EC1M 4NB
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Capdene Limited (until 27 Nov 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 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 | - |




## Controls

- [Nicholas Grimshaw & Partners Limited](/company/01935635) (01935635)



## Directors' other companies

- [GRIMSHAW, Lavinia, Lady](/person/8676706) - secretary at [Nicholas Grimshaw & Partners Limited](/company/01935635)
- [GRIMSHAW, Lavinia, Lady](/person/8676706) - director at [Nicholas Grimshaw & Partners Limited](/company/01935635)



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