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THE GROUCHO CLUB LIMITED

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

This company is commonly known as The Groucho Club Limited. The company was founded 9 years ago and was given the registration number 09488411. The firm's registered office is in LONDON. You can find them at 45 Dean Street, , London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:THE GROUCHO CLUB LIMITED
Company Number:09488411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:45 Dean Street, London, England, W1D 4QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Dean Street, London, England, W1D 4QB

Director10 August 2022Active
45, Dean Street, London, England, W1D 4QB

Director10 August 2022Active
45, Dean Street, London, England, W1D 4QB

Director19 December 2019Active
45, Dean Street, London, United Kingdom, W1D 4QB

Director26 May 2015Active
137, Old Church Street, London, United Kingdom, SW3 6EB

Director05 June 2015Active
35, New Bridge Street, London, England, EC4V 6BW

Director02 June 2015Active
The Groucho Club, 45 Dean Street, London, United Kingdom, W1D 4QB

Director26 May 2015Active
45, Dean Street, London, England, W1D 4QB

Director02 June 2015Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director13 March 2015Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director13 March 2015Active

People with Significant Control

Oval (2287) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Dean Street, London, England, W1D 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Termination director company with name termination date.

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2023-09-28Mortgage

Mortgage satisfy charge full.

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2023-09-28Mortgage

Mortgage satisfy charge full.

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2023-09-28Mortgage

Mortgage satisfy charge full.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Officers

Termination director company with name termination date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-02Capital

Capital alter shares subdivision.

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2022-09-02Capital

Second filing capital allotment shares.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-08-09Accounts

Accounts with accounts type group.

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2022-06-20Officers

Termination director company with name termination date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type group.

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2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type group.

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2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-06Persons with significant control

Withdrawal of a person with significant control statement.

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