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 - 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR ESTATES LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR PROPERTY HOLDINGS LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR (BASINGSTOKE) LIMITED Dissolved... DORMANT 41100 - Development of building projects
GROSVENOR LONDON PROPERTIES LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
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GROSVENOR STOW PROJECTS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
GROSVENOR STOW LIMITED Active FULL 41100 - Development of building projects
GROSVENOR TECHNOPOLE INVESTMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
GROSVENOR UK FINANCE PLC Active FULL 82990 - Other business support service activities n.e.c.
LIVERPOOL PSDA LIMITED Active FULL 74990 - Non-trading company
CAMBRIDGE RETAIL INVESTMENT LIMITED Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR LOTHBURY INVESTMENT LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
CRAWLEY RESIDENTIAL LIMITED Dissolved... FULL 74990 - Non-trading company
CRAWLEY COMMERCIAL LIMITED Dissolved... FULL 74990 - Non-trading company
GROSVENOR STOW PROJECTS 2 LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR PROPERTY ADVISERS LIMITED Dissolved... DORMANT 74990 - Non-trading company
NLG CO CAMPDEN LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOUNTAIN NORTH LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BERMONDSEY GP1 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
BERMONDSEY GP2 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Active FULL 41100 - Development of building projects
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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