This company is commonly known as Grosvenor Square Investments Limited. The company was founded 9 years ago and was given the registration number 09474151. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GROSVENOR SQUARE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09474151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2015 |
| End of financial year | : | 30 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, W1W 7LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 85 Great Portland Street, London, England, W1W 7LT | Secretary | 23 March 2018 | Active |
| First Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 05 March 2015 | Active |
| First Floor, 85 Great Portland Street, London, England, W1W 7LT | Corporate Director | 23 March 2018 | Active |
| Auchroisk Holdings Limited | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 85 Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Jamesa Dominic Rupert Holmes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, High Street, Wimbledon, England, SW19 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Officers | Change person secretary company with change date. | Download |
| 2024-02-20 | Officers | Change corporate director company with change date. | Download |
| 2023-11-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Officers | Change person director company with change date. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-09 | Officers | Change person director company with change date. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-19 | Officers | Appoint corporate director company with name date. | Download |
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