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PARIS OFFICE JV LIMITED

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

This company is commonly known as Paris Office Jv Limited. The company was founded 6 years ago and was given the registration number 11033221. 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:PARIS OFFICE JV LIMITED
Company Number:11033221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 December 2023
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

Secretary02 October 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 January 2024Active
70 Grosvenor Street, London, United Kingdom, W1K 3JP

Director16 October 2018Active
70 Grosvenor Street, London, United Kingdom, W1K 3JP

Director16 October 2018Active
70 Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 June 2021Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary07 June 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary26 October 2017Active
70 Grosvenor Street, London, United Kingdom, W1K 3JP

Corporate Secretary26 October 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 November 2017Active
70 Grosvenor Street, London, United Kingdom, W1K 3JP

Director26 October 2017Active
69, Boulevard Haussmann, Paris, France, 75008

Director01 June 2021Active
70 Grosvenor Street, London, United Kingdom, W1K 3JP

Director02 October 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 November 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 November 2017Active
69, Boulevard Haussmann, Paris, France, 75008

Director29 March 2019Active
69, Boulevard Haussmann, Paris, France, 75008

Director14 March 2023Active
70 Grosvenor Street, London, United Kingdom, W1K 3JP

Director05 September 2019Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 November 2017Active
70 Grosvenor Street, London, United Kingdom, W1K 3JP

Director02 October 2018Active

People with Significant Control

Exor N.V.
Notified on:16 October 2018
Status:Active
Country of residence:Netherlands
Address:Gustav Mahlerplein 25, Amsterdam, Netherlands, 1082 MS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grosvenor Europe Investments Limited
Notified on:02 October 2018
Status:Active
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grosvenor Limited
Notified on:26 October 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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