Grand Metropolitan Capital Company Limited

03249862

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

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS

Incorporated 16/09/1996

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alexander Mitchell Cox

director · Since 15/09/2026

BRITISH · UNITED KINGDOM · Age 32

Ms Rachel Susan Ashton

director · Since 15/09/2026

BRITISH · UNITED KINGDOM · Age 36

Zita Toth

director · Since 30/09/2026

HUNGARIAN · HUNGARY · Age 43

Former

Ms Kara Elizabeth Major

director · Resigned 15/09/2026

Mr James Matthew Crayden Edmunds

director · Resigned 30/09/2026

Dorotea Keresztesi

director · Resigned 30/09/2026

Persons with Significant Control

Grand Metropolitan Limited

25–50% shares

25–50% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 291848 · Companies House · Limited By Shares

Notified 10/04/2016

Justerini & Brooks, Limited

25–50% shares

25–50% votes

Appoint directors

61, St. James's Street, London, SW1A 1LZ

Reg: 68576 · Companies House · Limited By Shares

Notified 22/03/2019