GROSVENOR INVESTMENTS HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GROSVENOR INVESTMENTS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROSVENOR INVESTMENTS HOLDCO LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12820915. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR INVESTMENTS HOLDCO LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12820915. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR INVESTMENTS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW DAVID BULLER SMITH | Jun 1987 | British | Director | 2020-08-18 | CURRENT |
| MS STEPHANIE FRANCES BALL | Nov 1981 | British | Director | 2022-12-01 | CURRENT |
| RACHEL DICKIE | Jul 1984 | British | Director | 2023-06-26 | CURRENT |
| MISS FIONA CLARE BOYCE | Secretary | 2022-04-01 | CURRENT | ||
| MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2020-08-18 UNTIL 2022-11-30 | RESIGNED |
| MR DEREK JOHN LEWIS | Secretary | 2020-08-18 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grosvenor Limited | 2020-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |