GROSVENOR EUROPE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROSVENOR EUROPE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR EUROPE INVESTMENTS LIMITED was incorporated 7 years ago on 26/04/2016 and has the registered number: 10148871. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR EUROPE INVESTMENTS LIMITED was incorporated 7 years ago on 26/04/2016 and has the registered number: 10148871. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR EUROPE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ROBERT WRIGHT | Apr 1981 | British | Director | 2019-04-05 | CURRENT |
STEPHEN JEREMY MOORE | Sep 1960 | British | Director | 2019-09-04 | CURRENT |
MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2019-04-05 | CURRENT |
LISA SORRELL | Secretary | 2016-04-26 | CURRENT | ||
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2016-06-30 UNTIL 2021-07-30 | RESIGNED |
JAMES GILLES RAYNOR | Jul 1973 | British | Director | 2016-04-26 UNTIL 2019-09-04 | RESIGNED |
MR GILES HENRY WINTLE | Jan 1973 | British | Director | 2016-04-26 UNTIL 2018-01-25 | RESIGNED |
MRS SARA ELIZABETH LUCAS | May 1965 | British | Director | 2018-01-25 UNTIL 2019-09-18 | RESIGNED |
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2016-04-26 UNTIL 2019-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor Europe Limited | 2016-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |