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GROSVENOR RESEARCH TRADING & INVESTMENTS LIMITED

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

This company is commonly known as Grosvenor Research Trading & Investments Limited. The company was founded 13 years ago and was given the registration number 07620938. The firm's registered office is in BICESTER. You can find them at Old Stables Alchester Road, Chesterton, Bicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GROSVENOR RESEARCH TRADING & INVESTMENTS LIMITED
Company Number:07620938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Old Stables Alchester Road, Chesterton, Bicester, England, OX26 1UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sene Lodge, Blackhouse Hill, Newington, Hythe, England, CT18 8BL

Director23 March 2018Active
The Glassmill, 1 Battersea Bridge Road, London, United Kingdom, SW11 3BZ

Director04 May 2011Active
Old Stables, Alchester Road, Chesterton, Bicester, England, OX26 1UN

Director23 January 2018Active
27, Queen Annes Gate, London, United Kingdom, SW1H 9BU

Director04 May 2011Active

People with Significant Control

Mr Andrew Marcus Fox
Notified on:23 January 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Regus Westminster Business Centre, 50 Broadway, London, England, SW1H 0RG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Simon Mark Joseph Leary
Notified on:23 January 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Regus Westminster Business Centre, 50 Broadway, London, England, SW1H 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2023-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-09Address

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

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2021-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-09Resolution

Resolution.

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2021-09-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-22Officers

Termination director company with name termination date.

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2021-06-22Address

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

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-30Address

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

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2018-04-11Officers

Appoint person director company with name date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Appoint person director company with name date.

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2018-01-23Address

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

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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