This company is commonly known as Grosvenor International Investments Limited. The company was founded 13 years ago and was given the registration number 07489437. 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.
| Name | : | GROSVENOR INTERNATIONAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07489437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2011 |
| 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 | 04 April 2019 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 28 March 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 May 2011 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 01 June 2019 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 05 October 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 25 July 2023 | Active |
| 70, Grosvenor Street, London, France, W1K 3JP | Director | 05 October 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 May 2011 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 05 October 2022 | Active |
| 5, Langworthy, Royston Grove, Hatch End, United Kingdom, HA5 4HE | Secretary | 17 May 2011 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Secretary | 11 January 2011 | Active |
| 6-8, Underwood Street, London, United Kingdom, N1 7JQ | Corporate Secretary | 11 January 2011 | Active |
| 61, Vineyard Hill Road, Wimbledon, London, SW19 7JL | Director | 19 January 2011 | Active |
| 6-8, Underwood Street, London, United Kingdom, N1 7JQ | Director | 11 January 2011 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 May 2011 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 April 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 27 September 2019 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 12 June 2015 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 May 2011 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 May 2011 | Active |
| Hadley, Doggetts Wood Lane, Chalfont St Giles, United Kingdom, HP8 4TJ | Director | 17 May 2011 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 11 January 2011 | Active |
| 17, Liskeard Gardens, London, SE3 0PE | Director | 19 January 2011 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 28 March 2022 | Active |
| Grosvenor Estate Holdings | ||
| 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 | |
|---|---|---|---|
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | 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 | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Officers | Change person director company with change date. | Download |
| 2019-10-14 | Officers | Change person director company with change date. | Download |
| 2019-10-14 | Officers | Change person director company with change date. | Download |
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