GROSVENOR AMERICAS INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROSVENOR AMERICAS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR AMERICAS INVESTMENTS LIMITED was incorporated 7 years ago on 13/05/2016 and has the registered number: 10179617. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR AMERICAS INVESTMENTS LIMITED was incorporated 7 years ago on 13/05/2016 and has the registered number: 10179617. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR AMERICAS 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR EIGHTY ONE LIMITED (until 21/09/2016)
GROSVENOR EIGHTY ONE LIMITED (until 21/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES TAITE | May 1971 | British | Director | 2016-09-19 | CURRENT |
STEPHEN JEREMY MOORE | Sep 1960 | British | Director | 2016-09-19 | CURRENT |
MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2019-09-27 | CURRENT |
MR TIMOTHY LESLIE BUDDEN | Nov 1966 | British | Director | 2016-09-19 | CURRENT |
MRS SUZANNE MCCONNELL | Secretary | 2019-04-04 | CURRENT | ||
MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2016-05-19 UNTIL 2016-09-19 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2016-05-13 UNTIL 2016-09-19 | RESIGNED |
MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2016-05-19 UNTIL 2016-09-19 | RESIGNED |
MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2016-05-19 UNTIL 2016-09-19 | RESIGNED |
MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2016-09-19 UNTIL 2019-09-27 | RESIGNED |
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2016-05-19 UNTIL 2016-09-19 | RESIGNED |
MISS KATHARINE EMMA ROBINSON | Secretary | 2016-05-19 UNTIL 2016-09-19 | RESIGNED | ||
JUDITH PATRICIA BALL | Secretary | 2016-09-19 UNTIL 2019-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor International Investments Limited | 2016-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Grosvenor Limited | 2016-05-13 - 2016-09-19 | London | Ownership of shares 75 to 100 percent |