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GROSVENOR CAPITAL INVESTMENTS LIMITED

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

This company is commonly known as Grosvenor Capital Investments Limited. The company was founded 5 years ago and was given the registration number 11609510. The firm's registered office is in HARROW. You can find them at 41 Shaftesbury Avenue, South Harrow, Harrow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GROSVENOR CAPITAL INVESTMENTS LIMITED
Company Number:11609510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41 Shaftesbury Avenue, South Harrow, Harrow, England, HA2 0PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Shaftesbury Avenue, South Harrow, Harrow, England, HA2 0PL

Director08 October 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director28 November 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director08 October 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director08 October 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director28 November 2019Active

People with Significant Control

Mr Faisal Khan
Notified on:01 November 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Niall Connelly
Notified on:16 December 2019
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joshua Tedstone
Notified on:16 December 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Perry Caine
Notified on:28 November 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Faisal Khan
Notified on:08 October 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan Harrison
Notified on:08 October 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jawad Amin Sheikh
Notified on:08 October 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-13Gazette

Gazette dissolved voluntary.

 Download
2023-02-22Accounts

Accounts with accounts type micro entity.

 Download
2023-02-06Confirmation statement

Confirmation statement with updates.

 Download
2022-05-19Confirmation statement

Confirmation statement with updates.

 Download
2022-05-18Accounts

Accounts with accounts type micro entity.

 Download
2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-30Dissolution

Dissolution application strike off company.

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2021-07-31Accounts

Accounts with accounts type micro entity.

 Download
2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-11-15Persons with significant control

Cessation of a person with significant control.

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2020-11-15Persons with significant control

Cessation of a person with significant control.

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2020-11-15Persons with significant control

Cessation of a person with significant control.

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2020-11-15Address

Change registered office address company with date old address new address.

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2020-11-15Persons with significant control

Notification of a person with significant control.

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2020-11-15Officers

Termination director company with name termination date.

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2020-11-15Officers

Termination director company with name termination date.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-01-07Officers

Termination director company with name termination date.

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2019-12-17Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-17Persons with significant control

Withdrawal of a person with significant control statement.

 Download
2019-12-17Confirmation statement

Confirmation statement with updates.

 Download
2019-12-16Persons with significant control

Notification of a person with significant control.

 Download
2019-12-16Persons with significant control

Notification of a person with significant control.

 Download
2019-12-16Persons with significant control

Notification of a person with significant control.

 Download

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