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GRANDPOND EASTER CAPUTH LIMITED

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

This company is commonly known as Grandpond Easter Caputh Limited. The company was founded 10 years ago and was given the registration number 09356806. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRANDPOND EASTER CAPUTH LIMITED
Company Number:09356806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, United Kingdom, EC3V 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glendelvine Estate Office, Caputh, Perth, Scotland, PH1 4JN

Director16 December 2014Active
Glendelvine Estate Office, Caputh, Perth, Scotland, PH1 4JN

Director16 December 2014Active
Easter Caputh Farm, Murthly, United Kingdom, PH1 4LA

Director16 December 2014Active

People with Significant Control

Sir Gavin Lyle
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:C/O Johnston Carmichael Llp, Birchin Court, London, United Kingdom, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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