Grimaldi Agencies UK Limited

Company Name	Grimaldi Agencies UK Limited
Company Status	Active
Company Number	01130103
Category	Private Limited Company
Incorporation Date	20 August 1973(50 years, 8 months ago)
Previous Name	Associated Oceanic Agencies (U.K.) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	John Roy Postlethwaite
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(18 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Grimaldi House St. James's Square London SW1Y 4JH

Director Name	Bernard Shortt
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 1994(20 years, 4 months after company formation)
Appointment Duration	30 years, 4 months
Role	Shipping Manager
Country of Residence	England
Correspondence Address	Grimaldi House St. James's Square London SW1Y 4JH

Director Name	Gian-Luca Grimaldi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 1999(25 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Tasso 430 Naples 80127 Foreign

Director Name	Diego Pacella
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 1999(25 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Tasso 430 Naples 80127 Foreign

Director Name	Mr Newton Bacon
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 1993)
Role	Company Director
Correspondence Address	16 The Row Silverdale Carnforth Lancashire LA5 0UG

Director Name	Emanuele Grimaldi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 October 1991(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1997)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Tasso 430 Naples 80127 Italy

Director Name	Gian-Luca Grimaldi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 October 1991(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1997)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Tasso 430 Naples 80127 Foreign

Director Name	Mr Raffaele Mammalella
Nationality	Italian
Status	Resigned
Appointed	03 October 1991(18 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 December 1991)
Role	Claims Manager
Correspondence Address	Via R Morghen 181 Vomero Naples Foreign

Secretary Name	Brian Roberts
Nationality	British
Status	Resigned
Appointed	03 October 1991(18 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (resigned 05 February 2014)
Role	Company Director
Correspondence Address	Jackson Parton 18 Mansell Street London E1 8AA

Secretary Name	Mr Michael Robert Dance
Status	Resigned
Appointed	05 February 2014(40 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	1 Alie Street Jackson Parton 4th Floor, 1 Alie Street London E1 8DE

Contact

Website	grimaldi.co.uk

Location

Registered Address	Grimaldi House St. James's Square London SW1Y 4JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.6m at £1	Grimaldi Compagnie Di Navigazione Spa 90.00% Ordinary
180k at £1	Atlantica Di Navigazione Spa 10.00% Ordinary

Financials

Year	2014
Turnover	£6,324,930
Net Worth	£6,072,668
Cash	£248,253
Current Liabilities	£2,243,033

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

5 May 2017	Delivered on: 8 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 28/29 st james square 23/24 pall mall, london SW1 registered at the land registry under title numbers 223253, 229189 and 369104. Outstanding
5 March 2002	Delivered on: 6 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 28/29 st.james'square and 23/24 pall mall london SW1. Outstanding
24 December 1993	Delivered on: 31 December 1993 Persons entitled: Nortrust Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sum of Â£41,500. see the mortgage charge document for full details. Outstanding
28 June 1990	Delivered on: 17 July 1990 Persons entitled: Barclays Nominees (Kws) Limited. Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 6TH may 1987. Particulars: Sums of Â£81,250 intitally being the security deposit as defined in the rent deposit deed as may be varied from time to time under the terms of the said rent deposit deed. Outstanding

Filing History

24 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (22 pages)
22 September 2022	Full accounts made up to 31 December 2021 (22 pages)
22 September 2022	Change of details for Grimaldo Group S.P.A. as a person with significant control on 8 October 2018 (2 pages)
22 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
10 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (21 pages)
17 December 2020	Full accounts made up to 31 December 2019 (21 pages)
12 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
8 October 2018	Change of details for Grimaldi Compagnie Di Navigazioni Spa as a person with significant control on 1 November 2017 (2 pages)
8 October 2018	Registered office address changed from Grimaldi House 28 st Jamess Square London SW1Y 4JH to Grimaldi House St. James's Square London SW1Y 4JH on 8 October 2018 (1 page)
8 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (19 pages)
30 March 2018	Termination of appointment of Michael Robert Dance as a secretary on 31 December 2017 (1 page)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (19 pages)
13 July 2017	Full accounts made up to 31 December 2016 (19 pages)
8 May 2017	Registration of charge 011301030004, created on 5 May 2017 (10 pages)
8 May 2017	Registration of charge 011301030004, created on 5 May 2017 (10 pages)
6 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
27 May 2016	Full accounts made up to 31 December 2015 (22 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,800,000 (6 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,800,000 (6 pages)
9 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,800,000 (6 pages)
16 July 2015	Full accounts made up to 31 December 2014 (18 pages)
16 July 2015	Full accounts made up to 31 December 2014 (18 pages)
18 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,800,000 (6 pages)
18 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,800,000 (6 pages)
18 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,800,000 (6 pages)
9 May 2014	Full accounts made up to 31 December 2013 (18 pages)
9 May 2014	Full accounts made up to 31 December 2013 (18 pages)
10 March 2014	Appointment of Mr Michael Robert Dance as a secretary (2 pages)
10 March 2014	Termination of appointment of Brian Roberts as a secretary (1 page)
10 March 2014	Appointment of Mr Michael Robert Dance as a secretary (2 pages)
10 March 2014	Termination of appointment of Brian Roberts as a secretary (1 page)
10 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,800,000 (6 pages)
10 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,800,000 (6 pages)
10 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,800,000 (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (17 pages)
14 May 2013	Full accounts made up to 31 December 2012 (17 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
18 April 2012	Full accounts made up to 31 December 2011 (17 pages)
18 April 2012	Full accounts made up to 31 December 2011 (17 pages)
17 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
21 June 2011	Full accounts made up to 31 December 2010 (17 pages)
21 June 2011	Full accounts made up to 31 December 2010 (17 pages)
22 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
13 May 2010	Full accounts made up to 31 December 2009 (17 pages)
13 May 2010	Full accounts made up to 31 December 2009 (17 pages)
23 October 2009	Director's details changed for Diego Pacella on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Gian-Luca Grimaldi on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Gian-Luca Grimaldi on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Diego Pacella on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Bernard Shortt on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Director's details changed for Bernard Shortt on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Diego Pacella on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for John Roy Postlethwaite on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Gian-Luca Grimaldi on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Director's details changed for John Roy Postlethwaite on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Bernard Shortt on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Director's details changed for John Roy Postlethwaite on 1 October 2009 (2 pages)
31 July 2009	Full accounts made up to 31 December 2008 (18 pages)
31 July 2009	Full accounts made up to 31 December 2008 (18 pages)
14 October 2008	Return made up to 03/10/08; full list of members (4 pages)
14 October 2008	Return made up to 03/10/08; full list of members (4 pages)
21 May 2008	Full accounts made up to 31 December 2007 (17 pages)
21 May 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
24 October 2007	Return made up to 03/10/07; full list of members (3 pages)
24 October 2007	Return made up to 03/10/07; full list of members (3 pages)
25 October 2006	Return made up to 03/10/06; full list of members (3 pages)
25 October 2006	Return made up to 03/10/06; full list of members (3 pages)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
22 November 2005	Return made up to 03/10/05; full list of members (8 pages)
22 November 2005	Return made up to 03/10/05; full list of members (8 pages)
13 May 2005	Full accounts made up to 31 December 2004 (16 pages)
13 May 2005	Full accounts made up to 31 December 2004 (16 pages)
12 November 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (8 pages)
12 November 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (8 pages)
14 May 2004	Full accounts made up to 31 December 2003 (17 pages)
14 May 2004	Full accounts made up to 31 December 2003 (17 pages)
25 November 2003	Return made up to 03/10/03; full list of members (8 pages)
25 November 2003	Return made up to 03/10/03; full list of members (8 pages)
27 April 2003	Full accounts made up to 31 December 2002 (16 pages)
27 April 2003	Full accounts made up to 31 December 2002 (16 pages)
10 December 2002	Return made up to 03/10/02; full list of members (8 pages)
10 December 2002	Ad 21/05/02--------- Â£ si 1788000@1=1788000 Â£ ic 12000/1800000 (2 pages)
10 December 2002	Return made up to 03/10/02; full list of members (8 pages)
10 December 2002	Ad 21/05/02--------- Â£ si 1788000@1=1788000 Â£ ic 12000/1800000 (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: 103/105 jermyn street london SW1Y 6EE (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 103/105 jermyn street london SW1Y 6EE (1 page)
3 July 2002	Full accounts made up to 31 December 2001 (15 pages)
3 July 2002	Full accounts made up to 31 December 2001 (15 pages)
8 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Â£ nc 12000/1800000 21/01/02 (1 page)
5 February 2002	Form of proxy (1 page)
5 February 2002	Memorandum and Articles of Association (4 pages)
5 February 2002	Form of proxy (1 page)
5 February 2002	Â£ nc 12000/1800000 21/01/02 (1 page)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Form of proxy (1 page)
5 February 2002	Memorandum and Articles of Association (4 pages)
5 February 2002	Form of proxy (1 page)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2001	Return made up to 03/10/01; full list of members (7 pages)
9 October 2001	Return made up to 03/10/01; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
21 November 2000	Return made up to 03/10/00; full list of members (7 pages)
21 November 2000	Return made up to 03/10/00; full list of members (7 pages)
7 June 2000	Full accounts made up to 31 December 1999 (13 pages)
7 June 2000	Full accounts made up to 31 December 1999 (13 pages)
26 November 1999	Company name changed associated oceanic agencies (U.k .) LIMITED\certificate issued on 29/11/99 (3 pages)
26 November 1999	Company name changed associated oceanic agencies (U.k .) LIMITED\certificate issued on 29/11/99 (3 pages)
10 November 1999	Full accounts made up to 31 December 1998 (13 pages)
10 November 1999	Full accounts made up to 31 December 1998 (13 pages)
15 October 1999	Return made up to 03/10/99; full list of members (7 pages)
15 October 1999	Return made up to 03/10/99; full list of members (7 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 October 1998	Return made up to 03/10/98; full list of members (6 pages)
14 October 1998	Return made up to 03/10/98; full list of members (6 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 October 1997	Return made up to 03/10/97; no change of members (4 pages)
16 October 1997	Return made up to 03/10/97; no change of members (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (12 pages)
23 October 1996	Full accounts made up to 31 December 1995 (12 pages)
8 October 1996	Return made up to 03/10/96; no change of members (4 pages)
8 October 1996	Return made up to 03/10/96; no change of members (4 pages)
9 November 1995	Secretary's particulars changed (2 pages)
9 November 1995	Secretary's particulars changed (2 pages)
30 October 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1995	Director's particulars changed (2 pages)
30 October 1995	Director's particulars changed (2 pages)
30 October 1995	Return made up to 03/10/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
22 February 1994	New director appointed (2 pages)
22 February 1994	New director appointed (2 pages)
8 October 1992	Director resigned (2 pages)
8 October 1992	Director resigned (2 pages)
26 January 1990	New director appointed (2 pages)
26 January 1990	New director appointed (2 pages)
15 December 1989	New director appointed (2 pages)
15 December 1989	New director appointed (2 pages)
25 August 1988	New director appointed (2 pages)
25 August 1988	New director appointed (2 pages)
6 May 1974	Articles of association (12 pages)
6 May 1974	Articles of association (12 pages)

Grimaldi Agencies UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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