Grand Canal Trading Limited

Active04271734 Private limited company
Incorporated
16 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Pier House
86-93 Strand On The Green
London
W4 3NN

Filing status

Accounts due
1 January 2027
Last accounts
29 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born January 1965 (61)
Spencer, Rachel Louise
Secretary · Appointed 1 January 2021
Director · Appointed 1 June 2019
British
Born November 1985
Director · Appointed 5 September 2005
British
Born October 1965 (61)
Officer history (20 former)
30 November 2021
Appointed Smith, Neil Reynolds as Director
30 September 2021
Resigned Councell, Adam Thomas as Director
1 January 2021
Appointed Spencer, Rachel Louise as Secretary
1 January 2021
Resigned Bequin, Severine Pascale as Secretary
31 January 2020
4 September 2019
Resigned Swaine, Jonathon David as Director
27 August 2019
Appointed Councell, Adam Thomas as Director
1 June 2019
Appointed Turner, Frederick James Mortimer as Director
30 April 2019
Resigned Dodd, Simon Ray as Director
16 November 2018
Resigned Douglas, James Charles Robert as Director
1 August 2016
Appointed Dodd, Simon Ray as Director
31 May 2016
Resigned Bray, Ian David as Director
22 March 2016
Resigned Turner, Michael John as Director
24 July 2014
Resigned Gracie, Marie Louise as Secretary
24 July 2014
Appointed Bequin, Severine Pascale as Secretary
1 February 2012
Appointed Swaine, Jonathon David as Director
23 January 2012
Appointed Bray, Ian David as Director
1 March 2011
Resigned Roberts, Richard John as Director
31 March 2010
Resigned Turner, Timothy James Mortimer as Director
3 February 2010
30 April 2008
Resigned Clarke, Paul Anthony as Director
14 January 2008
Appointed Douglas, James Charles Robert as Director
5 September 2005
Appointed Emeny, Simon as Director
15 August 2005
Appointed Roberts, Richard John as Director
15 August 2005
15 August 2005
Appointed Turner, Timothy James Mortimer as Director
15 August 2005
Appointed Turner, Michael John as Director
15 August 2005
Appointed Clarke, Paul Anthony as Director
15 August 2005
Appointed Gracie, Marie Louise as Secretary
15 August 2005
Resigned Guinness, Ewan Diarmid as Secretary
15 August 2005
Resigned Guinness, Ewan Diarmid as Director
27 July 2005
Resigned Gavin, Jake Alfred Bulkeley as Director
30 March 2005
Resigned Mackintosh, Anthony as Director
30 March 2005
Resigned Mcveigh, Charles Senff as Secretary
30 March 2005
Resigned Mcveigh, Charles Senff as Director
18 January 2005
18 January 2005
Appointed Guinness, Ewan Diarmid as Director
18 January 2005
Appointed Guinness, Ewan Diarmid as Secretary
15 April 2003
Appointed Gavin, Jake Alfred Bulkeley as Director
19 October 2002
Appointed Mcveigh, Charles Senff as Secretary
19 October 2002
Appointed Mackintosh, Anthony as Director
18 October 2002
Resigned Callaghan, Gerard Christopher as Secretary
16 August 2001
Appointed Callaghan, Gerard Christopher as Secretary
16 August 2001
Appointed Mcveigh, Charles Senff as 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
Public Limited Company
Reg. no. 241882

Group structure 20 shown

Ownership group derived from the Companies House PSC register

45 Woodfield Limited Owns 75–100% of shares
B & D (Cookham) Limited DissolvedOwns 75–100% of shares
B & D (Reading) Limited DissolvedOwns 75–100% of shares
B & D (Win) Limited DissolvedOwns 75–100% of shares
B & D Country Inns I Limited Owns 75–100% of shares
B & D Country Inns II Limited Owns 75–100% of shares
Cotswold Inns and Hotels Limited Owns 75–100% of shares
F.S.T. Trustee Limited DissolvedOwns 75–100% of shares
Fuller Smith & Turner Estates Limited Owns 75–100% of shares
George Gale and Company Limited Owns 75–100% of shares
Grand Canal Trading Limited This company Owns 75–100% of shares
Griffin Catering Services Limited Owns 75–100% of shares
Griffin Inns Ltd. Owns 75–100% of shares
Jacomb Guinness Limited Owns 75–100% of shares
Mortons Bar & Grill Limited Owns 75–100% of shares
Mortons Catering Limited Owns 75–100% of shares
The Classic Country Pub Co. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates16 August 2026
9 January 2026Other filing
9 January 2026Other filing
9 January 2026Accounts filing
9 January 2026Audit exemption subsidiary accounts29 March 2025
Show all recent filings

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