GRAND UNION WATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grand Union Water Limited. The company was founded 7 years ago and was given the registration number 10325898. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GRAND UNION WATER LIMITED
Company Number	:	10325898
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 2016
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	4 Old Park Lane, Mayfair, London, England, W1K 1QW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Old Park Lane, Mayfair, London, England, W1K 1QW	Secretary	26 November 2021	Active
4, Old Park Lane, Mayfair, London, England, W1K 1QW	Director	01 February 2020	Active
4, Old Park Lane, Mayfair, London, England, W1K 1QW	Director	26 July 2018	Active
4, Old Park Lane, Mayfair, London, England, W1K 1QW	Director	11 August 2016	Active
4, Old Park Lane, Mayfair, London, England, W1K 1QW	Secretary	14 August 2017	Active
4, Old Park Lane, Mayfair, London, England, W1K 1QW	Director	26 July 2018	Active
Communication House, 26 York Street, London, United Kingdom, W1U 6PZ	Director	26 July 2018	Active
Communication House, 26 York Street, London, United Kingdom, W1U 6PZ	Director	11 August 2016	Active

People with Significant Control

Mr Clive Grant Murray
Notified on	:	11 August 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Communication House, 26 York Street, London, United Kingdom, W1U 6PZ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Peter Howard Sceats
Notified on	:	11 August 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	English
Country of residence	:	England
Address	:	4, Old Park Lane, London, England, W1K 1QW
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-26	Accounts	Accounts with accounts type micro entity.	Download
2023-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-15	Accounts	Accounts with accounts type micro entity.	Download
2022-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-26	Officers	Appoint person secretary company with name date.	Download
2021-06-15	Accounts	Accounts with accounts type micro entity.	Download
2021-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-31	Accounts	Accounts with accounts type micro entity.	Download
2020-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-03	Officers	Appoint person director company with name date.	Download
2019-06-25	Officers	Termination director company with name termination date.	Download
2019-06-25	Officers	Termination secretary company with name termination date.	Download
2019-06-10	Address	Change registered office address company with date old address new address.	Download
2019-05-31	Accounts	Accounts with accounts type micro entity.	Download
2019-05-27	Officers	Termination director company with name termination date.	Download
2019-03-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-10	Confirmation statement	Confirmation statement with updates.	Download
2018-07-27	Officers	Appoint person director company with name date.	Download
2018-07-27	Officers	Appoint person director company with name date.	Download
2018-07-27	Officers	Appoint person director company with name date.	Download
2018-05-11	Accounts	Accounts with accounts type dormant.	Download
2017-08-16	Confirmation statement	Confirmation statement with updates.	Download
2017-08-16	Officers	Appoint person secretary company with name date.	Download
2017-08-16	Persons with significant control	Cessation of a person with significant control.	Download