WILLIAM GRANT & SONS VENTURES LIMITED

Accounts Submitted 4 Sept 2024

Confirmation Statement Submitted 3 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Old Court House 7 Parkshot Richmond TW9 2RF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Ewan John Henderson	Secretary	Unknown	Unknown	—	3 Sept 2024	Active
Ewan John Henderson	Director	British	Scotland	57	3 Sept 2024	Active
Rita Maria Greenwood	Director	British	England	57	3 Sept 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Grant & Sons Holdings Limited

United Kingdom

Active

Notified 3 Sept 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WILLIAM GRANT & SONS HOLDINGS LIMITED united kingdom

WILLIAM GRANT & SONS VENTURES LIMITED Current Company

GREENHILLS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREENHILLS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-02 with no updates	View(3 pages)
5 Sept 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
4 Sept 2024	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
3 Sept 2024	Incorporation	Company incorporated	View(24 pages)