Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Grandpond Easter Caputh Limited
- Incorporated
- 16 December 2014 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Gavin Lyle
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Johnston Carmichael Birchin CourtBirchin LaneLondonEC3V 9DU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2014
British
Born October 1941 (85)
British
Born September 1968 (58)
British
Born July 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1941 (85)
Holdings 1
Companies where Grandpond Easter Caputh Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £0 | £0 | £0 | £0 | ||
| Net Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with updates | 28 November 2025 | ||
| 19 November 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 13 March 2025 | Memorandum and Articles of Association | |||
| 13 March 2025 | Resolutions | |||
| 7 February 2025 | Registered office address changed |
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