Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
GRL Construction Limited
- Incorporated
- 24 October 2014 (12 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Gibbs Building215 Euston RoadLondonNW1 2BE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
British
Born July 1965 (61)
Director · Appointed 13 December 2024
American
Born July 1966 (60)
Meliti, Nadia
Secretary · Appointed 7 May 2019
Officer history (6 former)
24 January 2025
13 December 2024
13 December 2024
31 October 2024
7 May 2019
Appointed Meliti, Nadia as Secretary
7 May 2019
Resigned Parkinson, Henry Butler as Secretary
30 October 2018
30 October 2018
16 September 2015
16 September 2015
2 April 2015
24 October 2014
24 October 2014
24 October 2014
Appointed Parkinson, Henry Butler as Secretary
24 October 2014
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
Company Limited By Guarantee
Reg. no. 2742969
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Genome Research Limited Holds 75–100% of voting rights
Base RX Limited Owns 75–100% of shares
Genome Research Trading Limited Owns 75–100% of shares
GRL Construction Limited This company Owns 75–100% of shares
Henry Wellcome Limited Owns 75–100% of shares
Hinxton Hall Limited Holds 50–75% of voting rights
North London Ventures Limited Owns 75–100% of shares (as a trust)
Stevenage Bioscience Catalyst Holds 25–50% of voting rights
UK Biobank Limited Holds 25–50% of voting rights
W.T. Construction Limited Owns 75–100% of shares (as a trust)
W.T. Evelyn Gardens Limited Owns 75–100% of shares
W.T. Pelham Street Limited Owns 75–100% of shares
Wellcome Common Noteholder (Scottish) LP Part right to 75–100% of surplus assets
Wellcome Trust Finance PLC Owns 75–100% of shares (as a trust)
Wellcome Trust GP Limited Owns 75–100% of shares (as a trust)
Wellcome Trust Scottish Limited Partnership Has significant influence or control
Wellcome Trust Investments 2 Unlimited Owns 75–100% of shares (as a trust)
Wellcome Trust Nominees Limited Holds 75–100% of voting rights (as a trust)
Wellcome Trust Pensions Trustee Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Accounts for a small company | 30 September 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 24 January 2025 | Appointment of a director | |||
| 9 January 2025 | Full accounts | 30 September 2024 | ||
| 19 December 2024 | Appointment of a director |
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