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G.Costa And Company Limited
00130741
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 21/08/1913
Previously known as
E Costa And Company Limited · until 03/07/2008
G.Costa And Company Limited · until 03/07/2008
Compliance
Last accounts
31/08/2025
dormant
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
On track
Industry
74990
Non-trading companyOfficers
Andrew James Mayhew
director · Since 20/05/2005
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 19 other boards
Mr Stephen Henderson
director · Since 26/10/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 24 other boards
Former
Simon Paul White
director · Resigned 27/03/2015
Rosalyn Sharon Schofield
secretary · Resigned 24/12/2020
Paul Michael Wildman
director · Resigned 31/08/2022
Adrian Kean Foong Kee
director · Resigned 30/06/2025
Persons with Significant Control
G. Costa (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Reg: 03679738 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
charge
outstanding
MIDLAND BANK PLC
Created 07/01/1999Registered 27/01/1999
charge
outstanding
GRIFFIN FACTORS LIMITED
Created 17/06/1996Registered 20/06/1996
charge
outstanding
MIDLAND BANK PLC
Created 24/05/1993Registered 28/05/1993
charge
outstanding
MIDLAND BANK PLC
Created 02/09/1986Registered 05/09/1986
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Weston Centre
2026-06-28WESTON CENTRE
post town → London
2026-06-28LONDON