GROSVENOR AMERICAS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GROSVENOR AMERICAS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROSVENOR AMERICAS UK LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12359919. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR AMERICAS UK LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12359919. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR AMERICAS UK 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUZANNE MCCONNELL | Secretary | 2019-12-11 | CURRENT | ||
| JAMES CREYKE HULTON WHITTY-LEWIS | Sep 1981 | British | Director | 2022-03-28 | CURRENT |
| DR IAN DOUGLAS DOUGLAS MAIR | Jul 1973 | British | Director | 2022-03-28 | CURRENT |
| MR RAJUL GILL | Oct 1973 | British | Director | 2023-06-30 | CURRENT |
| MR IAN DUNCAN CHISHOLM | Jun 1967 | British | Director | 2021-12-31 | CURRENT |
| STEPHEN JEREMY MOORE | Sep 1960 | British | Director | 2019-12-11 UNTIL 2023-06-30 | RESIGNED |
| MR RICHARD ALLAN JEFFREY MARSHALL | Apr 1964 | British | Director | 2019-12-11 UNTIL 2021-12-31 | RESIGNED |
| MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2019-12-19 UNTIL 2022-03-28 | RESIGNED |
| MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2019-12-19 UNTIL 2022-03-28 | RESIGNED |
| MR TIMOTHY LESLIE BUDDEN | Nov 1966 | British | Director | 2019-12-19 UNTIL 2022-03-28 | RESIGNED |
| MARK ROBIN PRESTON | Jan 1968 | British | Director | 2019-12-19 UNTIL 2022-03-28 | RESIGNED |
| MR PETER SEAN VERNON | Jul 1959 | British | Director | 2019-12-19 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Americas Holdings Limited | 2019-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |