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GROSVENOR AMERICAS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grosvenor Americas Investments Limited. The company was founded 8 years ago and was given the registration number 10179617. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GROSVENOR AMERICAS INVESTMENTS LIMITED
Company Number:10179617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:70 Grosvenor Street, London, United Kingdom, W1K 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary04 April 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 September 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 September 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director05 October 2022Active
70, Grosvenor Street, London, England, W1K 3JP

Secretary19 September 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary19 May 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director13 May 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 May 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 May 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 September 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director27 September 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 May 2016Active
70, Grosvenor Street, London, England, W1K 3JP

Director19 September 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director19 May 2016Active
70, Grosvenor Street, London, England, W1K 3JP

Director28 March 2022Active

People with Significant Control

Grosvenor International Investments Limited
Notified on:19 September 2016
Status:Active
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Grosvenor Limited
Notified on:13 May 2016
Status:Active
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-10Officers

Termination director company with name termination date.

Download
2022-10-10Officers

Termination director company with name termination date.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2021-09-16Accounts

Accounts with accounts type full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type small.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Officers

Change person director company with change date.

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2019-09-27Officers

Termination director company with name termination date.

Download
2019-09-27Officers

Appoint person director company with name date.

Download
2019-07-18Accounts

Accounts with accounts type full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Officers

Termination secretary company with name termination date.

Download
2019-04-04Officers

Appoint person secretary company with name date.

Download
2018-12-27Capital

Capital allotment shares.

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2018-06-18Accounts

Accounts with accounts type small.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-05Accounts

Accounts with accounts type small.

Download

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