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GRANDBOURG TRUSTEE COMPANY LIMITED (THE)

Active
00507590·incorporated 1952-05-03

GRANDBOURG TRUSTEE COMPANY LIMITED (THE) is an active UK private limited company, incorporated on 3 May 1952 at Companies House (number 00507590; OpenRegistry canonical ID GB-00507590-grandbourg-trustee-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 94910 (Activities of religious organizations), one of 5,366 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1952-05-03
Registered Address
34 CHEPSTOW VILLAS, LONDON, W11 2QZ, ENGLAND
SIC
94910 — Activities of religious organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-25. Next confirmation statement due 2027-06-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRANDBOURG TRUSTEE COMPANY LIMITED (THE) has 5 persons with significant control on file:

  • Congregation Of Notre Dame De Sion Limited (England reg. 10851948). Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Ana Margarita Murillo Arevalo born 1971 resident in Costa Rica, Costa Rican national. Notified 2024-01-29.
    • Holds 25–50% of voting rights
  • Ms Iuliana Neculai born 1974 resident in Italy, Romanian national. Notified 2024-01-29.
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Ms Ania Bodzinska born 1968 resident in Italy, Polish national. Notified 2026-05-25.
    • Has significant influence or control
  • Ms Oonah O'Shea born 1946 resident in Italy, Australian national. Notified 2026-05-25.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Sister Philomena Conroy born 1959 resident in Israel, Irish national. Notified 2024-01-31. Ceased 2026-05-25.
    • Has significant influence or control
  • Sister Gertruda Maria Antonia Nabuurs born 1941 resident in Israel, Dutch national. Notified 2024-01-31. Ceased 2025-05-25.
    • Has significant influence or control
  • Sister Brenda Mccole born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Has significant influence or control
  • Congregation Of Our Lady Of Sion (Uk) (United Kingdom reg. 11798424). Notified 2020-01-01. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sister Brenda Dorrian born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Has significant influence or control
  • Sister Anne Lee born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Has significant influence or control

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