GW

GROSVENOR WESTMINSTER HOLDINGS LIMITED

Active

Company number 00601043

· Incorporated 21 March 1958

70 Grosvenor Street, London, W1K 3JP

Last updated on 28 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grosvenor Estate Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Resolution
Resolution
3 September 2012 View
Statement Of Companys Objects
Change Of Constitution
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Dormant
Accounts
20 February 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
16 May 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Dormant
Accounts
27 March 2004 View
Legacy
Annual Return
27 August 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Accounts With Accounts Type Dormant
Accounts
17 May 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Dormant
Accounts
7 March 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Accounts Type Dormant
Accounts
21 June 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Address
2 May 2000 View
Legacy
Address
14 April 2000 View
Accounts With Accounts Type Dormant
Accounts
24 March 2000 View
Resolution
Resolution
15 February 2000 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
19 August 1999 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Auditors Resignation Company
Auditors
28 June 1997 View
Legacy
Annual Return
23 August 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Legacy
Annual Return
16 August 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Annual Return
25 August 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1994 View
Legacy
Officers
23 August 1993 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Annual Return
18 August 1992 View
Accounts With Accounts Type Full
Accounts
18 August 1992 View
Legacy
Annual Return
20 August 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Annual Return
13 August 1990 View
Accounts With Accounts Type Full
Accounts
13 August 1990 View
Legacy
Annual Return
1 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
3 November 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 October 1986 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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