This company is commonly known as Grosvenor Americas Holdings Limited. The company was founded 10 years ago and was given the registration number 08762378. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GROSVENOR AMERICAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08762378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 09 May 2019 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 30 June 2023 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 28 March 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 31 December 2023 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 28 March 2022 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Secretary | 08 May 2014 | Active |
| 85a, Gipsy Hill, London, United Kingdom, SE19 1QL | Secretary | 05 November 2013 | Active |
| 61, Vineyard Hill Road, Wimbledon, London, United Kingdom, SW19 7JL | Director | 14 November 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 08 May 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 31 December 2021 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 01 June 2019 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 08 May 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 27 September 2019 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 14 November 2013 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 12 June 2015 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 08 May 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 08 May 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 08 May 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 05 November 2013 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 28 March 2017 | Active |
| 17, Liskeard Gardens, London, United Kingdom, SE3 0PE | Director | 14 November 2013 | Active |
| Grosvenor Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
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