GIO INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

GIO INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
GIO INVESTMENTS LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301581. The accounts status is FULL and accounts are next due on 30/09/2024.

GIO INVESTMENTS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 GROSVENOR STREET
W1K 3JP

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR SIXTY TWO LIMITED (until 05/04/2012)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE MCCONNELL Secretary 2019-04-04 CURRENT
MR ANDREW JOHN YATES Nov 1978 British Director 2022-10-05 CURRENT
MR TIMOTHY LESLIE BUDDEN Nov 1966 British Director 2012-04-02 CURRENT
MR CHRISTOPHER JAMES TAITE May 1971 British Director 2012-04-02 CURRENT
MR NICHOLAS RICHARD SCARLES Jun 1962 British, Director 2012-04-02 UNTIL 2019-05-31 RESIGNED
JUDITH PATRICIA BALL Secretary 2012-04-02 UNTIL 2019-04-04 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2007-07-20 UNTIL 2008-07-01 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2012-04-02 RESIGNED
MR RICHARD ALLAN JEFFREY MARSHALL Apr 1964 British Director 2015-06-12 UNTIL 2021-12-31 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2007-07-04 UNTIL 2009-03-31 RESIGNED
JAMES CREYKE HULTON WHITTY-LEWIS Sep 1981 British Director 2022-03-28 UNTIL 2022-10-05 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-07-04 UNTIL 2007-07-04 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2008-07-01 UNTIL 2012-04-02 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Secretary 2007-07-04 UNTIL 2007-07-20 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2011-02-01 UNTIL 2012-04-02 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2007-07-20 UNTIL 2008-06-30 RESIGNED
STEPHEN JEREMY MOORE Sep 1960 British Director 2012-04-02 UNTIL 2022-10-05 RESIGNED
ANTHONY WILLIAM SEARSON JAMES Sep 1968 British Director 2012-04-02 UNTIL 2013-09-12 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2019-09-27 UNTIL 2022-03-28 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2014-04-01 UNTIL 2019-09-27 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2007-07-04 UNTIL 2008-04-03 RESIGNED
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2019-06-01 UNTIL 2022-03-28 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2008-04-03 UNTIL 2012-04-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-04 UNTIL 2007-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor International Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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