Menna Overview
Here’s a quick overview of GRIMALDI AGENCIES UK LIMITED 👀 — a London based business that started in 1973.
GRIMALDI AGENCIES UK LIMITED
- Company statusactive
- Company No01130103
- Age52 years 11 months Incorporated 20 August 1973
- Officers4
Address
Grimaldi House, St. James's Square, London, SW1Y 4JH, England
GRIMALDI AGENCIES UK LIMITED is an active company incorporated on 20 August 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 08 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 08 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 03 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 30 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 13 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 08 May 2017
Confirmation Statement With Updates
9 Years Ago on 06 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 27 May 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIMALDI, Gian-Luca | director | May 1955 | 01 Jan 1999 |
| KENNY, John Patrick | director | Feb 1965 | 07 Mar 2025 |
| PACELLA, Diego | director | Jul 1960 | 01 Jan 1999 |
| POSTLETHWAITE, John Roy | director | Mar 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grimaldi Group S.P.A. | 01 Jul 2016 |
Related Companies
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GRIMALDI, Gian-Luca, PACELLA, Diego, GRIMALDI, Emanuele are mutual persons.
KENNY, John Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GRIMALDI AGENCIES UK LIMITED 👀 — a London based business that started in 1973.