Granville Trustees Limited

Active01909977 Private limited company
Incorporated
1 May 1985 (41 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2016
Also at Baird Secretaries Limited, Granville Davies Nominees Limited
British
Born June 1982 (44)
Director · Appointed 30 June 2016
Also at Granville Capital Management Limited, The Culture Mile Bid Ltd, Enco Nominees Limited · more companies
British
Born March 1974 (52)
Corporate Secretary · Appointed 29 October 2010
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (18 former)
16 March 2026
Resigned Schultz, Paul as Director
4 July 2016
Appointed Panhuys, Jennifer Van as Director
30 June 2016
Appointed Schultz, Paul as Director
30 June 2016
Appointed Heald, Andrew Peter as Director
30 June 2016
Resigned Fordham, John Anthony as Director
15 February 2013
Resigned Weir, Bruce Allan as Director
27 September 2012
Resigned Havers, Simon William as Director
13 April 2011
Appointed Havers, Simon William as Director
13 April 2011
Resigned Piotrowski, Laura as Director
13 April 2011
Resigned Proudlock, Michael John Oliver as Director
8 November 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
2 March 2009
Appointed Weir, Bruce Allan as Director
31 August 2008
Resigned Hoad, Keith Anthony as Director
28 August 2008
Appointed Piotrowski, Laura as Director
30 March 2006
Resigned Granville Baird Secretaries Limited as Corporate Secretary
30 March 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 December 2005
Resigned Mclaughlin, Sean Patrick as Director
31 December 2005
Appointed Hoad, Keith Anthony as Director
31 January 2002
Resigned Gairdner, James Andrew Campbell as Director
31 December 2001
Resigned Hodgson, Robin Granville, Lord as Director
31 December 2001
Appointed Fordham, John Anthony as Director
31 December 2001
Appointed Proudlock, Michael John Oliver as Director
13 November 2001
Resigned Williamson, David Simon as Director
1 February 2001
Appointed Mclaughlin, Sean Patrick as Director
1 January 2001
Resigned Tilley, Charles Basil as Director
1 January 2001
Appointed Gairdner, James Andrew Campbell as Director
5 June 2000
Appointed Tilley, Charles Basil as Director
31 December 1996
Appointed Granville Baird Secretaries Limited as Corporate Secretary
31 December 1996
Resigned Sussman, Steven Anthony as Director
31 December 1996
Resigned Sussman, Steven Anthony as Secretary
3 September 1996
Appointed Sussman, Steven Anthony as Director
3 September 1996
Appointed Hodgson, Robin Granville, Lord as Director
3 September 1996
Resigned Moy, Cecil Harold Nicholas, Mr. as Director
3 April 1995
Appointed Williamson, David Simon as Director
21 October 1993

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 863502
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1140859

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Baird UK Limited
Robert W. Baird Group Limited Owns 75–100% of shares
Baird Private Equity Limited Owns 75–100% of shares
Baird Capital Partners Europe Limited Owns 75–100% of shares
Bcpe II General Partner LLP Holds 25–50% of voting rights
GBCP Vii (GP) LLP Holds 25–50% of voting rights
Technology Growth (GP) LLP Holds 25–50% of voting rights
Baird Secretaries Limited Owns 75–100% of shares
Granville Capital Management Limited Owns 25–50% of shares
GBD Feeder B L.P. Has significant influence or control
Granville Trustees Limited This company Owns 25–50% of shares
Robert W. Baird Limited Owns 75–100% of shares
Granville Davies Nominees Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Termination of appointment of a director
20 January 2026Confirmation statement with no updates8 January 2026
26 September 2025Accounts for a dormant company31 December 2024
16 January 2025Director's details changed
13 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

Some other companies at this address

Arkyn Studios Limited
Baird Capital Partners Europe Fund B L.P.
Baird Capital Partners Europe Fund L.P.
Baird Capital Partners Europe II LP
Baird Capital Partners Europe Limited
Baird Private Equity Limited

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