Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Royal Automobile Club Buildings Company Limited
- Incorporated
- 16 July 1908 (118 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Duncan Charles Wiltshire
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Royal Automobile Club89-91 Pall MallLondonSW1Y 5HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wiltshire, Duncan Charles
Director · Appointed 17 July 2024
British
Born October 1966 (60)
Director · Appointed 26 April 2023
Also at Petrofac (Malaysia-Pm 304) Limited (proposed for strike-off), Pall Mall and Woodcote Park Clubhouses Limited, The Royal Automobile Club Limited · more companies
British
Born November 1966
Director · Appointed 20 July 2022
Portuguese
Born June 1975 (51)
Griffin, Genevieve Louise
Secretary · Appointed 28 March 2022
Director · Appointed 22 June 2021
Also at A&A Associates Limited (proposed for strike-off), Pall Mall and Woodcote Park Clubhouses Limited, The Royal Automobile Club Limited · more companies
British
Born January 1955 (71)
Officer history (23 former)
17 July 2024
Appointed Wiltshire, Duncan Charles as Director
17 July 2024
26 April 2023
26 April 2023
20 July 2022
28 March 2022
Resigned England, Karen Margaret as Secretary
28 March 2022
Appointed Griffin, Genevieve Louise as Secretary
22 June 2021
22 June 2021
Appointed England, Karen Margaret as Secretary
22 June 2021
22 June 2021
Resigned Wade, Miles William Ellis as Secretary
2 July 2019
2 July 2019
12 June 2018
12 June 2018
18 May 2016
18 May 2016
30 April 2014
13 September 2013
Appointed Wade, Miles William Ellis as Secretary
13 September 2013
9 September 2013
9 September 2013
Resigned Wilkinson, David Leslie as Secretary
31 May 2013
31 May 2013
31 May 2013
22 May 2012
22 May 2012
8 December 2010
8 December 2010
8 December 2010
8 December 2010
Appointed Wilkinson, David Leslie as Secretary
8 December 2010
10 May 2007
10 May 2007
28 February 2006
7 September 2005
17 April 2002
17 April 2002
31 August 1999
30 June 1999
30 June 1999
30 June 1999
9 April 1998
17 April 1996
1 February 1994
31 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 03570702
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Club Acquisition Company Limited Owns 75–100% of shares
The Automobile Club of Great Britain Limited Owns 75–100% of shares
Golf Club & Country House Limited Owns 75–100% of shares
Jaguar Daimler Heritage Trust Owns 25–50% of shares
JDHT Ventures Ltd Owns 75–100% of shares
Pall Mall and Woodcote Park Clubhouses Limited Holds 75–100% of voting rights (as a firm)
Royal Automobile Club Buildings Company Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Director's details changed | |||
| 13 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 22 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 8 May 2025 |
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