Grosvenor Waterside (Cardiff Bay) Limited

01617261

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 25/02/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

99999

Dormant company

Officers

Abp Secretariat Services Limited

secretary · Since 16/07/2015

Also on 49 other boards

Munroop Atwal

director · Since 08/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 46 other boards

Miss Lucinda Mary Johnson

director · Since 08/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 38 other boards

Persons with Significant Control

Associated British Ports

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: Zc000195 · Companies House · Company Formed Under Transport Act 1981

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SECURITY PAAJIE NATIONAL BANK.

Created 25/06/1987Registered 01/07/1987Satisfied 18/11/1994

charge

satisfied

CHARTERHOUSE JAPHET PLC

Created 11/06/1985Registered 21/06/1985Satisfied 18/11/1994