GROSVENOR EUROPE LP LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR EUROPE LP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR EUROPE LP LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10605842. The accounts status is FULL and accounts are next due on 30/09/2024.

GROSVENOR EUROPE LP 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 EUROPE HOLDINGS LIMITED (until 16/02/2017)

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
MR RAJUL GILL Oct 1973 British Director 2023-06-30 CURRENT
JAMES CREYKE HULTON WHITTY-LEWIS Sep 1981 British Director 2023-12-06 CURRENT
LISA SORRELL Secretary 2017-02-07 CURRENT
STEPHEN JEREMY MOORE Sep 1960 British Director 2019-09-18 UNTIL 2023-06-30 RESIGNED
MRS JANE CAROLINE GOODE Nov 1976 British Director 2017-07-18 UNTIL 2023-12-06 RESIGNED
MRS DANIELLE MARY NICHOLLS Mar 1985 British Director 2017-02-07 UNTIL 2021-07-01 RESIGNED
JAMES GILLES RAYNOR Jul 1973 British Director 2017-02-07 UNTIL 2019-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Europe Investments Limited 2017-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grosvenor Europe Investments Limited 2017-02-07 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 GARDEN LEISURE LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR OVERSEAS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OLD BROAD STREET PROPERTIES LIMITED Active FULL 68100 - Buying and selling of own real estate
LIVERPOOL PROPERTY INVESTMENTS LIMITED Active FULL 74990 - Non-trading company
MARSTON PROPERTIES HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED Active DORMANT 70100 - Activities of head offices
GROSVENOR GROUP HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR TECA LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WIL FINCO ECCLESTON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GIO INVESTMENTS LIMITED Active FULL 74990 - Non-trading company
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
WHEATSHEAF GROUP FINANCE COMPANY ECCLESTON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GROSVENOR GROUP FINANCE COMPANY LONDON Dissolved... FULL 70100 - Activities of head offices
GROSVENOR SEVENTY FIVE LIMITED LONDON Active DORMANT 74990 - Non-trading company
GROSVENOR AMERICAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
GFAL LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GROSVENOR AMERICAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GROSVENOR ECO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company

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