Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Grindlays & Co. Ltd
- Incorporated
- 9 October 2006 (20 years)
- Previously known as
- Grindlay & Co. Ltd (until 20 January 2021)Grindlay & Company Limited (until 17 June 2011)Arca Magna for Heritage Conservation and Management Limited (until 17 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Yiqian Ran
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 135 Holland Park AvenueLondonW11 4UT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2012
British
Born March 1980 (46)
Officer history (8 former)
13 December 2024
Resigned British Borneo Petroleum Ltd. as Corporate Director
11 December 2024
Resigned British Borneo Holdings Ltd as Corporate Director
17 May 2021
Resigned Mid Med Corporation Ltd as Corporate Secretary
17 May 2021
Resigned British Borneo Holdings as Corporate Secretary
22 March 2012
2 October 2009
Resigned Pinetti, Enrica as Secretary
2 October 2009
Appointed British Borneo Holdings Ltd as Corporate Director
2 October 2009
Appointed British Borneo Petroleum Ltd. as Corporate Director
2 October 2009
Appointed British Borneo Holdings as Corporate Secretary
2 October 2009
Appointed Mid Med Corporation Ltd as Corporate Secretary
2 October 2009
Resigned Ahmed Sultan Ismail, Hisham as Director
2 October 2009
Resigned Pinetti, Enrica as Director
9 September 2007
Appointed Ahmed Sultan Ismail, Hisham as Director
9 September 2007
Resigned Anag, Giuma as Director
9 October 2006
Appointed Pinetti, Enrica as Secretary
9 October 2006
Appointed Pinetti, Enrica as Director
9 October 2006
Appointed Anag, Giuma as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1980 (46)
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 16 December 2024 | Second filing of Confirmation Statement | 4 October 2024 | ||
| 13 December 2024 | Termination of appointment of a director |
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