Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Granville Davies Nominees Limited
- Incorporated
- 18 September 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Finsbury Circus House15 Finsbury CircusLondonEC2M 7EB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2016
British
Born June 1982 (44)
Director · Appointed 30 June 2016
British
Born March 1974 (52)
Corporate Secretary · Appointed 29 October 2010
Officer history (17 former)
16 March 2026
4 July 2016
30 June 2016
30 June 2016
30 June 2016
29 June 2016
15 February 2013
29 October 2010
29 October 2010
2 March 2009
31 August 2008
28 August 2008
28 March 2006
28 March 2006
31 December 2005
11 November 2005
11 November 2005
11 November 2005
31 January 2003
31 December 2001
13 November 2001
19 September 2000
19 September 2000
19 September 2000
18 May 2000
31 December 1997
31 December 1996
31 December 1996
19 October 1995
3 April 1995
3 April 1995
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. 1140859
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. 1745463
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Granville Davies Nominees Limited This company Owns 25–50% of shares
Granville Trustees Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 January 2025 | Director's details changed | |||
| 16 January 2025 | Confirmation statement with no updates | 16 January 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →