GROCERS' INVESTMENT COMPANY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

GROCERS' INVESTMENT COMPANY LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
GROCERS' INVESTMENT COMPANY LIMITED(THE) was incorporated 42 years ago on 02/03/1982 and has the registered number: 01618677. The accounts status is DORMANT and accounts are next due on 30/04/2024.

GROCERS' INVESTMENT COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GROCERS' HALL
LONDON
EC2R 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIGADIER GREVILLE KENNETH BIBBY Aug 1961 British Director 2016-12-01 CURRENT
BRIGADIER GREVILLE KENNETH BIBBY Secretary 2016-12-01 CURRENT
MR HENRY NICHOLAS ALMROTH COLTHURST Jan 1959 British Director 2021-08-01 CURRENT
SIR WILLIAM HENRY PROBY Jun 1949 British Director 2000-10-01 UNTIL 2001-10-01 RESIGNED
MR JULIAN GEORGE TREGONING Oct 1946 British Director 2017-08-01 UNTIL 2021-07-31 RESIGNED
MR NICHOLAS JAMES ANTHONY VYE TAYLOR Jul 1945 British Director 1998-10-01 UNTIL 2003-07-31 RESIGNED
ANDREW KERR STEWART ROBERTS Feb 1931 British Director RESIGNED
CHRISTOPHER DUDLEY STEWART-SMITH Jan 1941 British Director 1993-09-15 UNTIL 1997-10-01 RESIGNED
MR GILES HERCHARD MOUNSEY-HEYSHAM Aug 1948 British Director 2010-07-27 UNTIL 2017-07-31 RESIGNED
ANDREW KERR STEWART ROBERTS Feb 1931 British Director 2003-08-01 UNTIL 2007-03-22 RESIGNED
MR ALEXANDER PRATT SPARKS Jan 1931 British Director 1992-09-18 UNTIL 2001-10-01 RESIGNED
ANDREW KERR STEWART ROBERTS Feb 1931 British Director 1997-10-01 UNTIL 2000-10-01 RESIGNED
MR JOHN PHILIP HENRY SCHOMBERG SCOTT Jun 1952 British Director 2003-08-01 UNTIL 2005-04-21 RESIGNED
ROBERT HOLLINGWORTH RINGROSE Apr 1954 British Director 2004-08-01 UNTIL 2007-03-22 RESIGNED
MR JULIAN GEORGE TREGONING Oct 1946 British Director 2000-10-01 UNTIL 2002-07-31 RESIGNED
BRIGADIER ROBERT PRIDHAM Dec 1949 British Director 2007-12-05 UNTIL 2016-11-30 RESIGNED
SIR JOHN MICHAEL PICKARD Jul 1932 British Director 1992-09-18 UNTIL 1996-10-01 RESIGNED
MR CHARLES KENNETH ROYLANCE NUNNELEY Apr 1936 British Director RESIGNED
MR GILES HERCHARD MOUNSEY-HEYSHAM Aug 1948 British Director 1999-10-01 UNTIL 2000-10-01 RESIGNED
SIR JOHN PHILIP SMILEY Feb 1934 British Director 1992-09-18 UNTIL 1993-09-15 RESIGNED
BRIGADIER ROBERT PRIDHAM Dec 1949 British Secretary 2006-12-01 UNTIL 2016-11-30 RESIGNED
BRIGADIER PEREGRINE PETER RAWLINS Mar 1946 British Secretary 1998-12-01 UNTIL 2006-11-30 RESIGNED
MR COLIN GRIERSON MATTINGLEY Secretary RESIGNED
MR JOHN TROTTER Jun 1934 British Director RESIGNED
MR FRANCIS CARBUTT Jul 1936 British Director RESIGNED
MR CHRISTOPHER HOLDSWORTH HUNT Aug 1942 British Director 2000-10-01 UNTIL 2010-07-27 RESIGNED
MARTYN ANTHONY HEDLEY Aug 1946 British Director 2002-08-01 UNTIL 2007-03-22 RESIGNED
TIMOTHY WHITMORE NEWTON GUINNESS Jun 1947 British Director 1996-10-01 UNTIL 2001-10-01 RESIGNED
TIMOTHY WHITMORE NEWTON GUINESS Jun 1947 British Director 2003-04-01 UNTIL 2007-03-22 RESIGNED
SIR TOBY FRERE Jun 1938 British Director 2001-10-01 UNTIL 2002-07-31 RESIGNED
FOURTH EARL OF INCHCAPE KENNETH PETER LYLE MACKAY Jan 1943 British Director RESIGNED
SIR TOBY FRERE Jun 1938 British Director 2003-08-01 UNTIL 2007-03-22 RESIGNED
HIS HONOUR JUDGE SIMON STEWART COLTART Sep 1946 British Director 1995-10-01 UNTIL 1996-10-01 RESIGNED
HIS HONOUR JUDGE SIMON STEWART COLTART Sep 1946 British Director 1998-10-01 UNTIL 2000-10-01 RESIGNED
TIMOTHY VAVASOUR CARTER Jan 1939 British Director 1994-10-11 UNTIL 1999-10-01 RESIGNED
MR CHRISTOPHER HOLDSWORTH HUNT Aug 1942 British Director 1993-09-15 UNTIL 1995-10-01 RESIGNED
PETER MARTIN BOSTELMANN Sep 1943 British Director 2002-08-01 UNTIL 2005-04-21 RESIGNED
MR HEW RICHARD DALRYMPLE BILLSON Dec 1932 British Director 2001-10-01 UNTIL 2007-03-22 RESIGNED
SIR HUGH CHARLES PHILIP BIDWELL Nov 1934 British Director 1994-10-11 UNTIL 1997-10-01 RESIGNED
THE RIGHT HONOURABLE ALEXANDER LAMBERT HOOD Mar 1914 British Director RESIGNED
THE HON SEYMOUR HENRY FORTESCUE May 1942 British Director 1996-10-01 UNTIL 1998-10-01 RESIGNED
NICOLAS MCANDREW Dec 1934 British Director RESIGNED
LORD KENNETH PETER LYLE INCHCAPE Jan 1943 British Director 1999-10-01 UNTIL 2003-03-31 RESIGNED
MR GILES HERCHARD MOUNSEY-HEYSHAM Aug 1948 British Director 2002-08-01 UNTIL 2004-07-31 RESIGNED
MR JULIAN GEORGE TREGONING Oct 1946 British Director 1997-10-01 UNTIL 1998-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Grocers' Company 2016-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENHAY FARMS LIMITED BRISTOL Active FULL 10110 - Processing and preserving of meat
GROCERS'TRUST COMPANY LIMITED(THE) LONDON Active DORMANT 85310 - General secondary education
GROCERS' HALL LIMITED LONDON Active DORMANT 56210 - Event catering activities
P. H. NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PEEL HUNT PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GROCERS' PROPERTY COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEEL HUNT NOMINEES LIMITED PRESTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PH TRUSTEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LINDSTRAND AEROPLATFORMS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HOTBED GROUP LIMITED BURY ST EDMUNDS UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
AEROPLATFORMS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BREEDING CAPITAL II LIMITED LONDON Dissolved... FULL 01430 - Raising of horses and other equines
BREEDING CAPITAL III LIMITED LONDON Dissolved... FULL 01430 - Raising of horses and other equines
OCTANT CAPITAL GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
BREEDING CAPITAL V PLC LONDON Dissolved... FULL 01430 - Raising of horses and other equines
VINTAGE CAPITAL PLC LONDON Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WATERLOO UNCOVERED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE STAFF COLLEGE: LEADERSHIP IN HEALTHCARE LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BRASS HAT FILM SLATE IV LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GROCERS' INVESTMENT COMPANY LIMITED(THE) 2023-04-13 31-07-2022 £100 equity
Dormant Company Accounts - GROCERS' INVESTMENT COMPANY LIMITED(THE) 2022-04-05 31-07-2021 £100 equity
Dormant Company Accounts - GROCERS' INVESTMENT COMPANY LIMITED(THE) 2021-04-15 31-07-2020 £100 equity
Dormant Company Accounts - GROCERS' INVESTMENT COMPANY LIMITED(THE) 2020-04-04 31-07-2019 £100 equity
Dormant Company Accounts - GROCERS' INVESTMENT COMPANY LIMITED(THE) 2019-04-09 31-07-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROCERS'TRUST COMPANY LIMITED(THE) LONDON Active DORMANT 85310 - General secondary education
GROCERS' HALL LIMITED LONDON Active DORMANT 56210 - Event catering activities
GROCERS' PROPERTY COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate