ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Granville Trustees Limited

Granville Trustees Limited is a dormant company incorporated on 1 May 1985 with the registered office located in London, City of London. Granville Trustees Limited was registered 40 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01909977
Private limited company
Age
40 years
Incorporated 1 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • General Counsel • American • Lives in United States • Born in Sep 1965
Director • Solicitor • British • Lives in UK • Born in Jun 1982
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1974
Enco Nominees Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Baird Secretaries Limited
TMF Corporate Administration Services Limited, Andrew Peter Heald, and 2 more are mutual people.
Active
Granville Davies Nominees Limited
TMF Corporate Administration Services Limited, Andrew Peter Heald, and 2 more are mutual people.
Active
Enco Nominees Limited
TMF Corporate Administration Services Limited, Andrew Peter Heald, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Baird UK Limited
Paul Schultz and TMF Corporate Administration Services Limited are mutual people.
Active
Granville Capital Management Limited
TMF Corporate Administration Services Limited and Andrew Peter Heald are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 26 Sep 2025
Mr Andrew Peter Heald Details Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Jennifer Van Panhuys Details Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Inspection Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Jennifer Van Panhuys Details Changed
2 Years 2 Months Ago on 10 Aug 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 2 Months Ago on 24 Jul 2023
Get Credit Report
Discover Granville Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Andrew Peter Heald on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Jennifer Van Panhuys on 22 May 2024
Submitted on 23 May 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 15 Aug 2023
Director's details changed for Jennifer Van Panhuys on 10 August 2023
Submitted on 10 Aug 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year