GROSVENOR WATERSIDE (HOLDINGS) LIMITED
Company details
- Registered name
- GROSVENOR WATERSIDE (HOLDINGS) LIMITED
- Company number
- 01463558
- Registered office
- 25 Bedford Street, London, WC2E 9ES, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 28 November 1979
- Status
- Active
- Age
- 46 years
- Previous names
- GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED (to 27 Apr 1998)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Jul 2027
- Confirmation statement — last
- 21 Jun 2026
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2022 | Director resigned | RODRIGUES, Daniel Gama | — |
| 30/06/2022 | Director appointed | — | ATWAL, Munroop |
| 06/05/2020 | Director resigned | MUNRO, Steven John | — |
| 06/05/2020 | Director appointed | — | RODRIGUES, Daniel Gama |
| 12/02/2019 | Director resigned | BULL, George Sebastian Matthew | — |
| 12/02/2019 | Director appointed | — | JOHNSON, Lucinda Mary |
| 29/06/2018 | Director resigned | COOPER, James Nigel Shelley | — |
| 29/06/2018 | Director appointed | — | MUNRO, Steven John |
| 06/04/2016 | Person with significant control added | — | Grosvenor Waterside Group Limited |
| 16/07/2015 | Corporate-secretary appointed | — | ABP SECRETARIAT SERVICES LIMITED |
| 17/02/2015 | Secretary resigned | DIBBEN, Ann | — |
| 17/01/2014 | Secretary resigned | RICHARDSON, Elaine | — |
| 27/11/2013 | Secretary appointed | — | RICHARDSON, Elaine |
| 30/06/2013 | Director resigned | WILLIAMS, Phillip John | — |
| 30/06/2013 | Director appointed | — | COOPER, James Nigel Shelley |
| 11/03/2011 | Director resigned | KHAN, Zafar Iqbal | — |
| 11/03/2011 | Director appointed | — | BULL, George Sebastian Matthew |
| 30/09/2009 | Director resigned | REES, Hywel | — |
| 17/12/2007 | Secretary resigned | SUTCLIFFE, Colleen Tracey | — |
| 17/12/2007 | Secretary appointed | — | DIBBEN, Ann |
Financial highlights
No figures could be read from the accounts filed on 20 May 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 GROSVENOR WATERSIDE (HOLDINGS) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GROSVENOR WATERSIDE (HOLDINGS) LIMITED (01463558)
GROSVENOR WATERSIDE (HOLDINGS) LIMITED is a private limited company incorporated on 28 November 1979 and registered in the United Kingdom under company number 01463558. Its registered office is at 25 Bedford Street, London, WC2E 9ES, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Grosvenor Waterside Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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