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Home > England & Wales Companies > GRIMALDI AGENCIES UK LIMITED
Company Information for

GRIMALDI AGENCIES UK LIMITED

GRIMALDI HOUSE, ST. JAMES'S SQUARE, LONDON, SW1Y 4JH,
Company Registration Number
01130103
Private Limited Company
Active

Company Overview

About Grimaldi Agencies Uk Ltd
GRIMALDI AGENCIES UK LIMITED was founded on 1973-08-20 and has its registered office in London. The organisation's status is listed as "Active". Grimaldi Agencies Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRIMALDI AGENCIES UK LIMITED
 
Legal Registered Office
GRIMALDI HOUSE
ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
Other companies in SW1Y
 
Filing Information
Company Number 01130103
Company ID Number 01130103
Date formed 1973-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 14:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIMALDI AGENCIES UK LIMITED
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Company Officers of GRIMALDI AGENCIES UK LIMITED

Current Directors
Officer Role Date Appointed
GIAN-LUCA GRIMALDI
 Director 1999-01-01
DIEGO PACELLA
 Director 1999-01-01
JOHN ROY POSTLETHWAITE
 Director 1991-10-03
BERNARD SHORTT
 Director 1994-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT DANCE
 Company Secretary 2014-02-05 2017-12-31
BRIAN ROBERTS
 Company Secretary 1991-10-03 2014-02-05
EMANUELE GRIMALDI
 Director 1991-10-03 1997-12-31
GIAN-LUCA GRIMALDI
 Director 1991-10-03 1997-12-31
NEWTON BACON
 Director 1991-10-03 1993-01-10
RAFFAELE MAMMALELLA
 Director 1991-10-03 1991-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIAN-LUCA GRIMALDI GRIMALDI REAL ESTATE LIMITED Director 2005-08-17 CURRENT 2005-08-17 Active
DIEGO PACELLA GRIMALDI REAL ESTATE LIMITED Director 2005-08-17 CURRENT 2005-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-22PSC05Change of details for Grimaldo Group S.P.A. as a person with significant control on 2018-10-08
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Grimaldi House 28 st Jamess Square London SW1Y 4JH
2018-10-08PSC05Change of details for Grimaldi Compagnie Di Navigazioni Spa as a person with significant control on 2017-11-01
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-30TM02Termination of appointment of Michael Robert Dance on 2017-12-31
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 011301030004
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1800000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1800000
2015-10-09AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1800000
2014-11-18AR0103/10/14 ANNUAL RETURN FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10AP03Appointment of Mr Michael Robert Dance as company secretary
2014-03-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN ROBERTS
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1800000
2013-12-10AR0103/10/13 ANNUAL RETURN FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0103/10/12 ANNUAL RETURN FULL LIST
2012-04-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0103/10/11 ANNUAL RETURN FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-22AR0103/10/10 ANNUAL RETURN FULL LIST
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-23AR0103/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY POSTLETHWAITE / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SHORTT / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIEGO PACELLA / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GIAN-LUCA GRIMALDI / 01/10/2009
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-14363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-10-25363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-22363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-05-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/04
2004-11-12363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-05-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-25363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-04-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-10363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-12-1088(2)RAD 21/05/02--------- £ SI 1788000@1=1788000 £ IC 12000/1800000
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 103/105 JERMYN STREET LONDON SW1Y 6EE
2002-07-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-08RES04NC INC ALREADY ADJUSTED 21/02/02
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2002-02-05MISCFORM OF PROXY
2002-02-05123£ NC 12000/1800000 21/01/02
2002-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-05MISCFORM OF PROXY
2002-02-05RES04NC INC ALREADY ADJUSTED 21/01/02
2001-10-09363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-21363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-26CERTNMCOMPANY NAME CHANGED ASSOCIATED OCEANIC AGENCIES (U.K .) LIMITED CERTIFICATE ISSUED ON 29/11/99
1999-11-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-15363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-02-02288aNEW DIRECTOR APPOINTED
1999-02-02288aNEW DIRECTOR APPOINTED
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-14363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-01-27288bDIRECTOR RESIGNED
1998-01-27288bDIRECTOR RESIGNED
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-16363sRETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1996-10-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-08363sRETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
1995-11-09288SECRETARY'S PARTICULARS CHANGED
1995-10-30363sRETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
1995-10-30288DIRECTOR'S PARTICULARS CHANGED
1995-10-30363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to GRIMALDI AGENCIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIMALDI AGENCIES UK LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London DJ Parfitt 2015-12-16 to 2015-12-16 B4QZ51P5 - NLEMADIM -v- GRIMALDI AGENCIES UK LTD
2015-12-16
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-03-06 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1993-12-31 Outstanding NORTRUST NOMINEES LIMITED
RENT DEPOSIT DEED. 1990-07-17 Outstanding BARCLAYS NOMINEES (KWS) LIMITED.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIMALDI AGENCIES UK LIMITED

Intangible Assets
Patents
We have not found any records of GRIMALDI AGENCIES UK LIMITED registering or being granted any patents
Domain Names

GRIMALDI AGENCIES UK LIMITED owns 1 domain names.

grimaldi.co.uk  

Trademarks
We have not found any records of GRIMALDI AGENCIES UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED 2012-09-04 Outstanding
RENT DEPOSIT DEED BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED 2013-02-20 Outstanding
RENT DEPOSIT DEED DN CAPITAL LIMITED 2002-09-05 Outstanding
RENT DEPOSIT DEED DN CAPITAL LIMITED 2008-04-15 Outstanding
RENT DEPOSIT DEED UNION BANCAIRE PRIVEE, UBP SA 2007-04-26 Outstanding

We have found 5 mortgage charges which are owed to GRIMALDI AGENCIES UK LIMITED

Income
Government Income
We have not found government income sources for GRIMALDI AGENCIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as GRIMALDI AGENCIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIMALDI AGENCIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIMALDI AGENCIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIMALDI AGENCIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4JH