Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Nicholas Grimshaw Holdings Limited
- Incorporated
- 1 October 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Lady Lavinia Grimshaw
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor30 St John's LaneLondonEC1M 4NB
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
British
Born September 1946 (80)
Secretary · Appointed 27 October 2008
British
Officer history (12 former)
15 September 2025
15 September 2025
27 October 2008
27 October 2008
27 October 2008
27 October 2008
1 June 2007
30 April 2007
1 July 2006
1 July 2006
1 July 2006
1 July 2006
1 November 2004
1 November 2004
1 March 1997
26 November 1992
26 November 1992
26 November 1992
26 November 1992
25 October 1991
25 October 1991
25 October 1991
25 October 1991
25 October 1991
1 October 1991
1 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Former controllers (1)
15 September 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nicholas Grimshaw Holdings Limited This company
Nicholas Grimshaw & Partners Limited Owns 75–100% of shares
Grimshaw Architects LLP Right to 75–100% of surplus assets
Grimshaw International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registered office address changed | |||
| 14 April 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Notification of a person with significant control | |||
| 25 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 3 October 2025 | Confirmation statement with updates | 1 October 2025 |
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