Grosvenor Career Services Limited

Active03119327 Private limited company
Incorporated
27 October 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Also at Capita Health Holdings Limited, Capita Shared Services Limited, Capita Group Secretary Limited · more companies
British
Born July 1980 (46)
Corporate Secretary · Appointed 1 December 2008
Also at Capita Pension Solutions Limited, Western Mortgage Services Limited, Capita Health Holdings Limited · more companies
Corporate Director · Appointed 31 March 2008
Also at Capita Health Holdings Limited, Capita Shared Services Limited, RE (Regional Enterprise) Limited · more companies
Officer history (21 former)
31 July 2025
Resigned Shilston, Gary as Director
9 July 2025
Appointed Bate-Williams, Gemma Rebecca as Director
8 September 2023
Resigned Blake, Adam Joseph as Director
8 September 2023
Appointed Shilston, Gary as Director
16 December 2021
Appointed Blake, Adam Joseph as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
11 November 2013
Appointed Todd, Francesca Anne as Director
11 November 2013
Resigned Shearer, Richard John as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
31 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
31 March 2008
Resigned Hurst, Gordon Mark as Director
31 March 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2007
Appointed Shearer, Richard John as Director
31 March 2007
Resigned Peel, John William as Director
31 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
31 July 2005
Resigned Fontana, Tina Maria as Secretary
12 March 2003
Appointed Peel, John William as Director
2 January 2002
Appointed Fontana, Tina Maria as Secretary
2 January 2002
Resigned Hurst, Gordon Mark as Secretary
22 January 1999
Resigned Pickering, David as Director
22 January 1999
Resigned Stanley, Mark as Director
22 January 1999
Resigned Clemerson, Stephen as Director
22 January 1999
Resigned Stanley, Mark as Secretary
29 June 1998
Appointed Hurst, Gordon Mark as Secretary
20 January 1998
Appointed Pindar, Paul Richard Martin as Director
20 January 1998
Appointed Hurst, Gordon Mark as Director
17 July 1996
Appointed Stanley, Mark as Director
25 June 1996
Resigned Collinson, Leonard as Director
8 May 1996
Resigned Wb Company Secretaries Limited as Corporate Secretary
8 May 1996
Appointed Stanley, Mark as Secretary
8 May 1996
Appointed Collinson, Leonard as Director
25 April 1996
Resigned Izard, John Clive as Secretary
25 April 1996
Appointed Pickering, David as Director
25 April 1996
Appointed Clemerson, Stephen as Director
25 April 1996
Appointed Wb Company Secretaries Limited as Corporate Secretary
25 April 1996
Resigned Garrett, George Martin as Director
25 April 1996
Resigned Hutchinson, Philip Linford as Director
29 February 1996
Appointed Izard, John Clive as Secretary
29 February 1996
Appointed Garrett, George Martin as Director
29 February 1996
Appointed Hutchinson, Philip Linford as Director
29 February 1996
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
29 February 1996
Resigned Mikjon Limited as Corporate Nominee Director
27 October 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
27 October 1995
Appointed Mikjon Limited as Corporate Nominee Director

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. 02299747

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Capita PLC
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
SBJ Professional Trustees Limited In liquidationOwns 75–100% of shares
Capita Financial Services Holdings Limited DissolvedOwns 75–100% of shares
Capita Mortgage Administration Limited DissolvedOwns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Justice & Secure Services Holdings Limited In liquidationOwns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited This company Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
And 4 more
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Capita It Services Limited DissolvedOwns 75–100% of shares
Computerland UK Limited In liquidationOwns 75–100% of shares
Capita Property and Infrastructure Holdings Limited DissolvedOwns 75–100% of shares
Debt Solutions (Holdings) Limited DissolvedOwns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita Customer Solutions (UK) Limited DissolvedOwns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Capita Retail Financial Services Limited DissolvedOwns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Dubai Limited In liquidationOwns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares

Financials

Net Assets
£2
Profit Before Tax
£0

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
7 October 2025Confirmation statement with no updates30 September 20253
22 August 2025Accounts for a dormant company31 December 2024
31 July 2025Termination of appointment of a director1
15 July 2025Appointment of a director2
Show all recent filings

Some other companies at this address

Capita Business Services Ltd
Capita Corporate Director Limited
Capita Employee Benefits Holdings Limited
Capita GMPS Trustees Limited
Capita Group Secretary Limited
Capita HCH Limited

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