G.Costa and Company Limited

Active00130741 Private limited company
Incorporated
21 August 1913 (113 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2015
British
Born September 1971 (55)
Director · Appointed 20 May 2005
British
Born January 1970 (56)
Officer history (18 former)
30 June 2025
Resigned Kee, Adrian Kean Foong as Director
31 August 2022
Appointed Kee, Adrian Kean Foong as Director
31 August 2022
Resigned Wildman, Paul Michael as Director
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
26 October 2015
Appointed Henderson, Stephen as Director
27 March 2015
Resigned White, Simon Paul as Director
16 July 2008
Resigned Straub, Sven as Director
16 July 2008
Appointed White, Simon Paul as Director
30 November 2007
Resigned Barlow, Timothy John as Director
29 September 2006
Resigned Smith, Simon Joseph as Secretary
19 July 2006
Appointed Smith, Simon Joseph as Secretary
10 January 2006
Resigned Bailey, Claudia as Director
13 June 2005
Appointed Straub, Sven as Director
20 May 2005
Resigned Williams, Nicholas Clyde as Director
20 May 2005
Appointed Mayhew, Andrew James as Director
23 March 2005
Appointed Wildman, Paul Michael as Director
17 December 2004
Resigned Palmer, Geoffrey as Director
17 December 2004
Resigned Miner, Anthony Raymond as Director
12 December 2003
Resigned Williams, Nicholas Clyde as Secretary
11 December 2003
Appointed Schofield, Rosalyn Sharon as Secretary
17 April 2001
Appointed Bailey, Claudia as Director
6 January 1999
Resigned Hausermann, Franz Oskar as Director
6 January 1999
Resigned Epps, Livia as Director
15 August 1997
Resigned Costa, Alessandro Georgio as Director
1 January 1993
Appointed Williams, Nicholas Clyde as Director
31 December 1992
Resigned Mcdonald, Alexander as Director
8 June 1992
Appointed Palmer, Geoffrey as Director
8 June 1992
Appointed Miner, Anthony Raymond as Director
6 June 1992
Appointed Williams, Nicholas Clyde as Secretary
5 May 1992
Resigned George, John Charles as Director
5 May 1992
Resigned Bates, Ian Arthur as Secretary

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
Limited By Shares
Reg. no. 03679738

Holdings 2

Companies where G.Costa and Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates10 June 2026
11 May 2026Accounts for a dormant company31 August 2025
3 July 2025Termination of appointment of a director
11 June 2025Confirmation statement with no updates10 June 2025
28 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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