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GROSVENOR EUROPE LP LIMITED

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

This company is commonly known as Grosvenor Europe Lp Limited. The company was founded 7 years ago and was given the registration number 10605842. 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 EUROPE LP LIMITED
Company Number:10605842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
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

Secretary07 February 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director30 June 2023Active
70, Grosvenor Street, London, England, W1K 3JP

Director06 December 2023Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director18 July 2017Active
70, Grosvenor Street, London, England, W1K 3JP

Director18 September 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 February 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director07 February 2017Active

People with Significant Control

Grosvenor Europe Investments Limited
Notified on:07 February 2017
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
  • Right to appoint and remove directors
Grosvenor Europe Investments Limited
Notified on:07 February 2017
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
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Officers

Termination director company with name termination date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-11-30Accounts

Accounts with accounts type full.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type full.

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2022-07-20Officers

Change person director company with change date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type full.

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2021-07-07Officers

Termination director company with name termination date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Officers

Termination director company with name termination date.

Download
2019-08-06Accounts

Accounts with accounts type full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Officers

Change person director company with change date.

Download
2018-08-14Accounts

Accounts with accounts type small.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-07-18Officers

Appoint person director company with name date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Change account reference date company current shortened.

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2017-02-16Change of name

Certificate change of name company.

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