Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-09-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom
WILLIAM GRANT & SONS VENTURES LIMITED is a ltd registered in GB, incorporated 2024-09-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WILLIAM GRANT & SONS VENTURES LIMITED
- WILLIAM GRANT & SONS VENTURES LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 15931379
- Status
- active
- Type
- ltd
- Incorporated
- 2024-09-03
- Registered office
- The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom
- SIC
- 64209
- HENDERSON, Ewan Johnsecretary · appt 2024-09-03
- GREENWOOD, Rita Mariadirector · British · appt 2024-09-03
- HENDERSON, Ewan Johndirector · British · appt 2024-09-03
- ■William Grant & Sons Holdings Limited75–100% sharescorporate PSC · England · since 2024-09-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-09-16
- DMWS 1150 LIMITED
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WILLIAM GRANT & SONS LIMITEDbeneficial owner
- Mr Peter Grant Gordonbeneficial owner
- GRISSAN RENEWABLE ENERGY LIMITEDbeneficial owner
- Robert Hugo Chamberlainbeneficial owner
- Grant Glenn Gordonbeneficial owner
- WILLIAM GRANT & SONS DUFFTOWN LIMITEDbeneficial owner
- Grant Glenn Gordonbeneficial owner
- WILLIAM GRANT & SONS DUFFTOWN LIMITEDbeneficial owner
- Robert Hugo Chamberlainbeneficial owner
- WILLIAM GRANT & SONS LIMITEDbeneficial owner
- GRISSAN RENEWABLE ENERGY LIMITEDbeneficial owner
- Mr Peter Grant Gordonbeneficial owner