opendata.bot
Company number
00970624

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Officer · EDMUNDS, James Matthew Crayden and 51 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
Company number
00970624
Registered office
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 January 1970
Status
Active
Age
56 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 48 resigned

director
Appointed 01/08/2018
Active
director
Appointed 27/10/2025
Active
director
Appointed 28/09/2018
Active
director
Appointed 30/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grand Metropolitan Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/04/2016 Controls 12 companies

Serving officers

director Appointed 01/08/2018
director Appointed 27/10/2025
director Appointed 28/09/2018
director Appointed 30/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/11/2025 Director resigned NAGY, Richard
27/10/2025 Director appointed KERESZTESI, Dorotea
14/06/2024 Director resigned KERESZTESI, Dorotea
14/06/2024 Director appointed NAGY, Richard
30/09/2021 Director resigned LEWIN, Christopher Mark
30/09/2021 Director appointed THRUSTLE, Ian
11/09/2020 Director appointed KERESZTESI, Dorotea
01/09/2020 Director resigned KOVACS, Gabor
01/08/2020 Director resigned VISWANATHAN, Prabhaharan
01/08/2020 Director appointed LEWIN, Christopher Mark
04/12/2019 Director appointed VISWANATHAN, Prabhaharan
01/10/2018 Director resigned KOVACS, Gabor
01/10/2018 Director appointed KOVACS, Gabor
28/09/2018 Director resigned BROWN, Elizabeth Anna,
28/09/2018 Director appointed MAJOR, Kara Elizabeth
01/08/2018 Director resigned MAJOR, Kara Elizabeth
01/08/2018 Director resigned MAHLER, Aniko
01/08/2018 Director resigned HARLOCK, David Frederick
01/08/2018 Director appointed MAJOR, Kara Elizabeth
01/08/2018 Director appointed KOVACS, Gabor

Financial highlights

No figures could be read from the accounts filed on 18 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED?
According to the official registry, the company number of GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED is 00970624.
Where is GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED registered?
The registered office is 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM.
Who runs GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED?
EDMUNDS, James Matthew Crayden is listed among the officers of GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED.
What is the SIC code of GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED?
Grand Metropolitan Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED is a private limited company incorporated on 21 January 1970 and registered in the United Kingdom under company number 00970624. Its registered office is at 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 52 active officers are on record , and the person with significant control is Grand Metropolitan Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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