GCH INVESTMENTS (2) LIMITED - LONDON


Company Profile Company Filings

Overview

GCH INVESTMENTS (2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GCH INVESTMENTS (2) LIMITED was incorporated 11 years ago on 01/10/2012 and has the registered number: 08235495. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GCH INVESTMENTS (2) LIMITED - LONDON

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
LONDON
W1K 3JP

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR SIXTY EIGHT LIMITED (until 23/05/2013)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FIONA CLARE BOYCE Secretary 2022-04-01 CURRENT
MS STEPHANIE FRANCES BALL Nov 1981 British Director 2022-12-01 CURRENT
RACHEL DICKIE Jul 1984 British Director 2022-09-02 CURRENT
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
KATHARINE EMMA ROBINSON Secretary 2012-10-01 UNTIL 2018-06-07 RESIGNED
MR DAVID YALDRON Jun 1974 British Director 2013-05-20 UNTIL 2017-04-28 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2022-03-31 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2014-10-17 UNTIL 2019-09-05 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2012-10-01 UNTIL 2016-04-28 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2012-10-01 UNTIL 2016-12-31 RESIGNED
MR RICHARD IAN POWELL Dec 1968 British Director 2014-06-04 UNTIL 2016-04-28 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2013-05-20 UNTIL 2013-11-07 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-04-28 UNTIL 2020-01-10 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2020-07-01 UNTIL 2022-11-30 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2019-09-05 UNTIL 2019-12-31 RESIGNED
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-04-28 UNTIL 2020-06-30 RESIGNED
JACK EDWARD BREWSTER Feb 1985 British Director 2022-01-17 UNTIL 2022-09-01 RESIGNED
MISS ANNA CLARE BOND May 1981 British Director 2020-07-01 UNTIL 2022-01-14 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2012-10-01 UNTIL 2020-06-30 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-05 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
GROSVENOR DEVELOPMENTS (U.K.) LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR INVESTMENT MANAGEMENT LIMITED. Active FULL 82990 - Other business support service activities n.e.c.
COTON PARK LIMITED Active DORMANT 41100 - Development of building projects
GROSVENOR MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BRUNTWOOD SCITECH LIMITED MANCHESTER ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
THORPE PARK DEVELOPMENTS LIMITED NORTH YORKSHIRE Active SMALL 41100 - Development of building projects
TRUMPINGTON MEADOWS LAND COMPANY LIMITED Active FULL 41100 - Development of building projects
GROSVENOR LIVERPOOL LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BANKSIDE 4 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
GCH INVESTMENTS (1) LIMITED LONDON Active DORMANT 74990 - Non-trading company
RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THORPE PARK HOLDINGS LIMITED SCARBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED OXFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BQN LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CARDIFF INTERCHANGE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GROSVENOR OEI LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
SVF HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BELGRAVIA LEASES LIMITED Active FULL 74990 - Non-trading company
BELGRAVIA LEASEHOLD PROPERTIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE HOUSE DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
BANKSIDE 4 LIMITED Active DORMANT 68100 - Buying and selling of own real estate
ALPHA PLACE DEVELOPMENTS LLP LONDON Active FULL None Supplied
BARTON OXFORD LLP LONDON Active SMALL None Supplied
BELGRAVIA PT LLP LONDON Active DORMANT None Supplied
BELGRAVIA PD&T LLP LONDON Active DORMANT None Supplied