GRAND CANAL TRADING LIMITED

Overview

Company Name	GRAND CANAL TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04271734
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAND CANAL TRADING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRAND CANAL TRADING LIMITED located?

Registered Office Address	Pier House 86-93 Strand On The Green W4 3NN London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRAND CANAL TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 01, 2026
Next Accounts Due On	Jan 01, 2027
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for GRAND CANAL TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for GRAND CANAL TRADING LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Audit exemption subsidiary accounts made up to Mar 29, 2025	14 pages	AA

Jan 09, 2026	legacy	176 pages	PARENT_ACC

Jan 09, 2026	legacy	3 pages	GUARANTEE2

Jan 09, 2026	legacy	1 pages	AGREEMENT2

Sep 04, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Dec 20, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	14 pages	AA

Dec 20, 2024	legacy	186 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2024	legacy	1 pages	AGREEMENT2

Aug 19, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2023	14 pages	AA

Jan 03, 2024	legacy	171 pages	PARENT_ACC

Jan 03, 2024	legacy	1 pages	AGREEMENT2

Jan 03, 2024	legacy	3 pages	GUARANTEE2

Aug 21, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Audit exemption subsidiary accounts made up to Mar 26, 2022	14 pages	AA

Dec 19, 2022	legacy	159 pages	PARENT_ACC

Dec 19, 2022	legacy	3 pages	GUARANTEE2

Dec 19, 2022	legacy	1 pages	AGREEMENT2

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Neil Reynolds Smith as a director on Nov 30, 2021	2 pages	AP01

Oct 25, 2021	Audit exemption subsidiary accounts made up to Mar 27, 2021	16 pages	AA

Oct 25, 2021	legacy	154 pages	PARENT_ACC

Oct 25, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of GRAND CANAL TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Rachel Louise 86-93 Strand On The Green W4 3NN London Pier House England	Jan 01, 2021		Secretary	86-93 Strand On The Green W4 3NN London Pier House England				278121900001
EMENY, Simon 86-93 Strand On The Green W4 3NN London Pier House England	Sep 05, 2005		Director	86-93 Strand On The Green W4 3NN London Pier House England	United Kingdom	British	1965-10	58723360003
SMITH, Neil Reynolds 86-93 Strand On The Green W4 3NN London Pier House England	Nov 30, 2021		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1965-1	269740830001
TURNER, Frederick James Mortimer 86-93 Strand On The Green W4 3NN London Pier House England	Jun 01, 2019		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1985-11	260110390001
BEQUIN, Severine Pascale 86-93 Strand On The Green W4 3NN London Pier House England	Jul 24, 2014	Jan 01, 2021	Secretary	86-93 Strand On The Green W4 3NN London Pier House England				189816580002
CALLAGHAN, Gerard Christopher 166 Whitestile Road TW8 9NW Brentford Middlesex	Aug 16, 2001	Oct 18, 2002	Secretary	166 Whitestile Road TW8 9NW Brentford Middlesex		British		99105280001
GRACIE, Marie Louise Griffin Brewery Chiswick Lane South W4 2QB London	Aug 15, 2005	Jul 24, 2014	Secretary	Griffin Brewery Chiswick Lane South W4 2QB London		British		59472240002
GUINNESS, Ewan Diarmid 12 Poplar Grove W6 7RE London	Jan 18, 2005	Aug 15, 2005	Secretary	12 Poplar Grove W6 7RE London		British		39105410002
MCVEIGH, Charles Senff 4 Saint Marks Road W11 1RQ London	Oct 19, 2002	Mar 30, 2005	Secretary	4 Saint Marks Road W11 1RQ London		British		72430420001
BRAY, Ian David Griffin Brewery Chiswick Lane South W4 2QB London	Jan 23, 2012	May 31, 2016	Director	Griffin Brewery Chiswick Lane South W4 2QB London	United Kingdom	British	1963-6	165359490001
CLARKE, Paul Anthony Little Warren Seven Hills Road KT11 1ER Cobham Surrey	Aug 15, 2005	Apr 30, 2008	Director	Little Warren Seven Hills Road KT11 1ER Cobham Surrey	U.K.	British	1946-4	2032670002
COUNCELL, Adam Thomas 86-93 Strand On The Green W4 3NN London Pier House England	Aug 27, 2019	Sep 30, 2021	Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1978-6	148675630002
DODD, Simon Ray Griffin Brewery Chiswick Lane South W4 2QB London	Aug 01, 2016	Apr 30, 2019	Director	Griffin Brewery Chiswick Lane South W4 2QB London	United Kingdom	British	1974-7	211419750001
DOUGLAS, James Charles Robert Griffin Brewery Chiswick Lane South W4 2QB London	Jan 14, 2008	Nov 16, 2018	Director	Griffin Brewery Chiswick Lane South W4 2QB London	England	British	1966-1	111723620001
FULLER, Richard Hamilton Fleetwood Griffin Brewery Chiswick Lane South W4 2QB London	Feb 03, 2010	Jan 31, 2020	Director	Griffin Brewery Chiswick Lane South W4 2QB London	England	British	1960-1	86770710001
GAVIN, Jake Alfred Bulkeley 186 Westbourne Park Road W11 1BT London	Apr 15, 2003	Jul 27, 2005	Director	186 Westbourne Park Road W11 1BT London	United Kingdom	British	1967-4	72282500001
GUINNESS, Ewan Diarmid 12 Poplar Grove W6 7RE London	Jan 18, 2005	Aug 15, 2005	Director	12 Poplar Grove W6 7RE London		British	1965-10	39105410002
JACOMB, Matthew Barnabas Wakefield 39 Blomfontein Avenue W12 London	Jan 18, 2005	Aug 15, 2005	Director	39 Blomfontein Avenue W12 London		British	1963-6	37881260003
MACKINTOSH, Anthony 83 Elgin Crescent W11 2JF London	Oct 19, 2002	Mar 30, 2005	Director	83 Elgin Crescent W11 2JF London		British	1938-5	1984990001
MCVEIGH, Charles Senff 4 Saint Marks Road W11 1RQ London	Aug 16, 2001	Mar 30, 2005	Director	4 Saint Marks Road W11 1RQ London	England	British	1967-1	72430420001
ROBERTS, Richard John Griffin Brewery Chiswick Lane South W4 2QB London	Aug 15, 2005	Mar 01, 2011	Director	Griffin Brewery Chiswick Lane South W4 2QB London	England	British	1957-10	46552270005
SWAINE, Jonathon David Griffin Brewery Chiswick Lane South W4 2QB London	Feb 01, 2012	Sep 04, 2019	Director	Griffin Brewery Chiswick Lane South W4 2QB London	England	British	1971-1	263774160001
TURNER, Michael John Griffin Brewery Chiswick Lane South W4 2QB London	Aug 15, 2005	Mar 22, 2016	Director	Griffin Brewery Chiswick Lane South W4 2QB London	England	British	1951-6	18000060001
TURNER, Timothy James Mortimer Griffin Brewery Chiswick Lane South W4 2QB London	Aug 15, 2005	Mar 31, 2010	Director	Griffin Brewery Chiswick Lane South W4 2QB London	Great Britain	British	1949-12	35691280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAND CANAL TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fuller, Smith & Turner P.L.C.

Apr 06, 2016

Chiswick Lane South

W4 2QB London

Griffin Brewery

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	241882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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