Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Grandbourg Trustee Company Limited (The)
- Incorporated
- 3 May 1952 (74 years)
- Industry
- Activities of religious organizations (94910)
- Directors
- Philomena ConroyAna Margarita Murillo ArevaloGertruda Maria Antonia Nabuurs
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 34 Chepstow VillasLondonW11 2QZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Cantor Fitzgerald Ireland Advisory Services Limited
Corporate Secretary · Appointed 25 September 2026
Conroy, Philomena, Sister
Director · Appointed 31 January 2024
Irish
Born July 1959 (67)
Murillo Arevalo, Ana Margarita, Sister
Director · Appointed 31 January 2024
Salvadorean
Born March 1971 (55)
Nabuurs, Gertruda Maria Antonia, Sister
Director · Appointed 31 January 2024
Dutch
Born October 1941 (85)
Neculai, Iuliana, Sister
Director · Appointed 31 January 2024
Romanian
Born May 1974 (52)
O’shea, Oonah Mary, Sister
Director · Appointed 31 January 2024
Australian
Born August 1946 (80)
Officer history (20 former)
25 September 2026
Appointed Cantor Fitzgerald Ireland Advisory Services Limited as Corporate Secretary
31 January 2024
Resigned Dorrian, Brenda, Sister as Director
31 January 2024
Appointed Conroy, Philomena, Sister as Director
31 January 2024
Appointed Murillo Arevalo, Ana Margarita, Sister as Director
31 January 2024
Appointed Nabuurs, Gertruda Maria Antonia, Sister as Director
31 January 2024
Appointed Neculai, Iuliana, Sister as Director
31 January 2024
Appointed O’shea, Oonah Mary, Sister as Director
31 January 2024
31 January 2024
1 April 2022
1 April 2022
29 October 2017
29 October 2017
13 December 2014
13 December 2014
Appointed Dorrian, Brenda, Sister as Director
13 December 2014
Resigned Knox, Ellen as Director
13 December 2014
Resigned Wicks, Carolyn Anne, Sister as Director
13 December 2014
13 January 2012
Appointed Wicks, Carolyn Anne, Sister as Director
13 January 2012
Resigned Conroy, Philomena Margaret Mary, Sister as Director
12 May 2008
12 May 2008
Resigned Bickford, Anne Frances Mary, Sister as Director
12 May 2008
12 May 2008
Appointed Conroy, Philomena Margaret Mary, Sister as Director
12 May 2008
2 May 2008
Appointed Knox, Ellen as Director
5 June 2005
Appointed Bickford, Anne Frances Mary, Sister as Director
5 June 2005
5 June 2005
5 June 2005
5 June 2005
5 June 2005
5 June 2005
6 May 2002
6 May 2002
Resigned Jardine, Clare, Sister as Director
20 June 2000
1 September 1999
1 September 1999
Appointed Jardine, Clare, Sister as Director
18 July 1999
Resigned Dorrian, Brenda as Director
18 July 1999
18 May 1994
Resigned Brittain, Teresa as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Ania Bodzinska
Individual · Notified 25 May 2026
Has significant influence or control
Polish
Born September 1968 (58)
Oonah O'Shea
Individual · Notified 25 May 2026
Has significant influence or control
Australian
Born August 1946 (80)
Ana Margarita Murillo Arevalo
Individual · Notified 29 January 2024
Holds 25–50% of voting rights (as a trust)
Costa Rican
Born March 1971 (55)
Iuliana Neculai
Individual · Notified 29 January 2024
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
Romanian
Born May 1974 (52)
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10851948
Former controllers (6)
25 May 2026
Ceased Sister Philomena Conroy — Has significant influence or control
25 May 2025
Ceased Sister Gertruda Maria Antonia Nabuurs — Has significant influence or control
31 January 2024
31 January 2024
Ceased Sister Brenda Dorrian — Has significant influence or control
31 January 2024
1 January 2024
Ceased Congregation of Our Lady of Sion (UK) — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 25 May 2026 | Notification of a person with significant control | |||
| 25 May 2026 | Notification of a person with significant control | |||
| 25 May 2026 | Cessation of a person with significant control | |||
| 25 May 2026 | Cessation of a person with significant control |
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