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GROSVENOR SEVENTY FIVE LIMITED

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

This company is commonly known as Grosvenor Seventy Five Limited. The company was founded 10 years ago and was given the registration number 08762236. 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 SEVENTY FIVE LIMITED
Company Number:08762236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
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, W1K 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary26 July 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director25 September 2019Active
70, Grosvenor Street, London, W1K 3JP

Director25 January 2018Active
70, Grosvenor Street, London, England, W1K 3JP

Secretary29 January 2015Active
85a, Gipsy Hill, London, United Kingdom, SE19 1QL

Secretary05 November 2013Active
61, Vineyard Hill Road, Wimbledon, London, United Kingdom, SW19 7JL

Director14 November 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director29 January 2015Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director26 July 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 October 2014Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director29 January 2015Active
70, Grosvenor Street, London, England, W1K 3JP

Director14 November 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director26 July 2016Active
70, Grosvenor Street, London, England, W1K 3JP

Director29 January 2015Active
70, Grosvenor Street, London, W1K 3JP

Director26 July 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director05 November 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director29 January 2015Active
17, Liskeard Gardens, London, United Kingdom, SE3 0PE

Director14 November 2013Active
69, Boulevard Haussmann, 75008 Paris, France,

Director26 July 2016Active

People with Significant Control

Grosvenor Europe Investments Limited
Notified on:26 July 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
  • Right to appoint and remove directors
Grosvenor International Investments Limited
Notified on:06 April 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
  • 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 (5 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)

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