GW

GROSVENOR WATERSIDE (HOLDINGS) LIMITED

Active

Company number 01463558

London, United Kingdom · Incorporated 28 November 1979

25 Bedford Street, London, WC2E 9ES, United Kingdom

Last updated on 6 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED · 28 November 1979 – 27 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grosvenor Waterside Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Dormant
Accounts
20 May 2026 View
Accounts With Accounts Type Dormant
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Second Filing Of Director Termination With Name
Officers
21 September 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 July 2015 View
Legacy
Other
15 July 2015 View
Legacy
Other
15 July 2015 View
Legacy
Accounts
15 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2014 View
Legacy
Other
11 July 2014 View
Legacy
Other
25 June 2014 View
Legacy
Other
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Termination Secretary Company With Name
Officers
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Change Person Secretary Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2013 View
Legacy
Other
17 September 2013 View
Legacy
Other
17 September 2013 View
Legacy
Other
17 September 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Legacy
Mortgage
7 February 2012 View
Change Person Secretary Company With Change Date
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Termination Director Company With Name
Officers
26 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Termination Director Company With Name
Officers
7 October 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Address
4 April 2009 View
Auditors Resignation Company
Auditors
13 August 2008 View
Auditors Resignation Company
Auditors
25 June 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
29 August 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Mortgage
28 November 2006 View
Resolution
Resolution
16 November 2006 View
Legacy
Capital
16 November 2006 View
Legacy
Capital
16 November 2006 View
Resolution
Resolution
13 November 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Officers
31 March 2004 View
Accounts With Accounts Type Full
Accounts
27 March 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Full
Accounts
13 March 2003 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Full
Accounts
13 March 2002 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Mortgage
7 November 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
25 July 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Address
5 May 1998 View
Certificate Change Of Name Company
Change Of Name
24 April 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
21 April 1997 View
Accounts With Accounts Type Full
Accounts
21 June 1996 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Annual Return
12 June 1995 View
Legacy
Capital
22 February 1995 View
Legacy
Capital
22 February 1995 View
Resolution
Resolution
20 February 1995 View
Resolution
Resolution
20 February 1995 View
Legacy
Capital
20 February 1995 View
Legacy
Capital
20 February 1995 View
Resolution
Resolution
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 July 1994 View
Legacy
Annual Return
21 June 1994 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Legacy
Mortgage
29 October 1993 View
Legacy
Officers
9 September 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Annual Return
9 June 1993 View
Legacy
Address
5 April 1993 View
Legacy
Address
5 April 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Officers
18 November 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Annual Return
7 August 1991 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Address
1 June 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Full
Accounts
3 July 1990 View
Legacy
Annual Return
26 October 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
28 February 1989 View
Accounts With Accounts Type Full
Accounts
28 February 1989 View
Legacy
Accounts
23 February 1988 View
Legacy
Annual Return
23 February 1988 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Officers
16 November 1987 View
Auditors Resignation Company
Auditors
20 July 1987 View
Legacy
Annual Return
3 April 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Legacy
Officers
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
28 November 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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