Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Grand Prive Limited
- Incorporated
- 16 February 2009 (17 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Rik BryanEwan Warrender
- Owned by
- Richard Trevor Bryan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor30 St John's LaneLondonEC1M 4NB
Officers 3 active
Officer details are public data from the Companies House register.
Dunbar, Ivor Scott
Secretary · Appointed 9 February 2024
Bryan, Rik
Director · Appointed 16 February 2009
British
Born May 1972 (54)
Warrender, Ewan
Director · Appointed 16 February 2009
British
Born December 1958 (67)
Officer history (7 former)
24 March 2026
Resigned Davies, Nigel William Humphreys, Mr. as Director
9 February 2024
Appointed Dunbar, Ivor Scott as Secretary
9 February 2024
Resigned Davies, Nigel William Humphreys as Secretary
10 January 2015
Appointed Davies, Nigel William Humphreys as Secretary
10 January 2015
Appointed Davies, Nigel William Humphreys, Mr. as Director
19 January 2010
Resigned Catlin, Paul as Secretary
26 March 2009
26 March 2009
26 March 2009
Resigned Schubert, Axel Von as Director
26 March 2009
16 February 2009
16 February 2009
Appointed Warrender, Ewan as Director
16 February 2009
16 February 2009
Appointed Schubert, Axel Von as Director
16 February 2009
16 February 2009
Appointed Catlin, Paul as Secretary
16 February 2009
Appointed Bryan, Rik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Trevor Bryan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £210
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,110 | £3,721 | £1,151 | £2,462 | £5,174 | £5,716 |
| Debtors | £900 | £2,300 | £900 | £900 | £900 | £900 |
| Cash | £210 | £1,421 | £251 | £1,562 | £4,274 | £4,816 |
| Creditors (< 1 year) | £41,782 | £37,050 | £32,050 | £26,600 | £27,600 | £43,600 |
| Net Current Assets | (£40,672) | (£33,329) | (£30,899) | (£24,138) | (£22,426) | (£37,884) |
| Shareholder Funds | (£40,672) | (£33,329) | (£30,899) | (£24,138) | (£22,426) | (£37,884) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registered office address changed | |||
| 31 March 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 22 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 17 February 2025 | Confirmation statement with updates | 16 February 2025 |
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