GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489437. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489437. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
LONDON
W1K 3JP
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR INVESTMENTS UK LIMITED (until 29/05/2014)
GROSVENOR INVESTMENTS UK LIMITED (until 29/05/2014)
GROSVENOR SIXTY FOUR LIMITED (until 19/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY LESLIE BUDDEN | Nov 1966 | British | Director | 2011-05-17 | CURRENT |
| MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2019-06-01 | CURRENT |
| MR JONATHAN LAWRENCE LANE | Apr 1958 | British | Director | 2022-10-05 | CURRENT |
| MR KISHORE MOORJANI | Oct 1972 | Canadian | Director | 2023-07-25 | CURRENT |
| MR CHRISTOPHER JAMES TAITE | May 1971 | British | Director | 2011-05-17 | CURRENT |
| MR OLIVIER BERNARD ROBERT VINCENT PIANI | Jan 1954 | French | Director | 2022-10-05 | CURRENT |
| MR ANDREW JOHN YATES | Nov 1978 | British | Director | 2022-10-05 | CURRENT |
| MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2022-03-28 | CURRENT |
| MRS SUZANNE MCCONNELL | Secretary | 2019-04-04 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2011-01-11 UNTIL 2011-01-11 | RESIGNED | ||
| JAMES CREYKE HULTON WHITTY-LEWIS | Sep 1981 | British | Director | 2022-03-28 UNTIL 2022-10-05 | RESIGNED |
| JUDITH PATRICIA BALL | Secretary | 2011-05-17 UNTIL 2019-04-04 | RESIGNED | ||
| KATHERINE EMMA ROBINSON | Secretary | 2011-01-11 UNTIL 2011-05-17 | RESIGNED | ||
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2011-01-19 UNTIL 2011-05-17 | RESIGNED |
| ULRIKE SCHWARZ-RUNER | Apr 1971 | Austrian | Director | 2011-01-11 UNTIL 2011-05-17 | RESIGNED |
| MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2011-05-17 UNTIL 2019-05-31 | RESIGNED |
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2011-05-17 UNTIL 2022-03-28 | RESIGNED |
| ANTHONY WILLIAM SEARSON JAMES | Sep 1968 | British | Director | 2011-05-17 UNTIL 2013-09-12 | RESIGNED |
| STEPHEN JEREMY MOORE | Sep 1960 | British | Director | 2011-05-17 UNTIL 2022-10-05 | RESIGNED |
| MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2019-09-27 UNTIL 2022-03-28 | RESIGNED |
| MR RICHARD ALLAN JEFFREY MARSHALL | Apr 1964 | British | Director | 2015-06-12 UNTIL 2021-12-31 | RESIGNED |
| MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2014-04-01 UNTIL 2019-09-27 | RESIGNED |
| ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2011-01-19 UNTIL 2011-05-17 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2011-01-11 UNTIL 2011-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Estate Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |