BRITISH GROLUX INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH GROLUX INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH GROLUX INVESTMENTS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727578. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRITISH GROLUX INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STEPHENSON HARWOOD
1 FINSBURY CIRCUS
LONDON
EC2M 7SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

STEPHENSON HARWOOD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY ROBERT COOPER Secretary 2024-04-09 CURRENT
MR GIORGIO FRANCESCHI Jun 1959 Italian Director 2020-02-21 CURRENT
MR SIMON DEREK BARROWCLIFF Oct 1958 British Director 2020-11-03 CURRENT
MR FABIO GASPERINI Oct 1961 Italian Director 2020-11-03 CURRENT
MISS SANTINA VIGILANTE May 1971 Italian Director 2011-07-01 CURRENT
FRANCO DALLA SEGA Jun 1960 Italian Director 2014-07-09 CURRENT
MR PIERS ADRIAN CARLYLE HILLIER Sep 1968 British Director 2017-10-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-05 UNTIL 1999-03-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-05 UNTIL 1999-03-30 RESIGNED
PETER DENIS SUTHERLAND Apr 1946 Irish Director 2012-09-06 UNTIL 2017-03-29 RESIGNED
MR JOHN MICHAEL JENKINS Secretary 2012-10-17 UNTIL 2024-04-09 RESIGNED
MR RICHARD WILLIAM WALSH Apr 1944 British Secretary 1999-03-30 UNTIL 2012-10-17 RESIGNED
JOHN SILVESTER VARLEY Apr 1956 British Director 1999-03-30 UNTIL 2012-06-06 RESIGNED
THE RIGHT HONOURABLE RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS Apr 1940 British Director 1999-05-27 UNTIL 2023-01-04 RESIGNED
MR RICHARD JOSEPH EDDIS Jun 1926 British Director 1999-05-27 UNTIL 2000-02-14 RESIGNED
MR ALEANDRO GIOVANNI FERRARI Sep 1940 Swiss Director 2005-10-17 UNTIL 2020-11-03 RESIGNED
ROBIN ARTHUR ELIDYR HERBERT Mar 1934 British Director 1999-03-30 UNTIL 2014-12-31 RESIGNED
DOCTOR PIERO MENCHINI Apr 1945 Italian Director 1999-05-27 UNTIL 2011-06-30 RESIGNED
DOCTOR PAOLO MENNINI Apr 1944 Italian Director 1999-05-27 UNTIL 2014-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amministrazione Del Patrimonio Della Sede Apostolica 2016-08-01 Vatican City   Significant influence or control
Amministrazione Del Patrimonio Della Sede Apostolica 2016-08-01 Vatican City   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRITISH GROLUX INVESTMENTS LIMITED 2023-02-28 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - BRITISH GROLUX INVESTMENTS LIMITED 2022-02-08 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - BRITISH GROLUX INVESTMENTS LIMITED 2021-03-12 31-12-2020 £2 Cash £2 equity

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