GROSVENOR GROUP FINANCE COMPANY - LONDON


Overview

GROSVENOR GROUP FINANCE COMPANY is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
GROSVENOR GROUP FINANCE COMPANY was incorporated 10 years ago on 30/10/2013 and has the registered number: 08755170. The accounts status is FULL.

GROSVENOR GROUP FINANCE COMPANY - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

70 GROSVENOR STREET
LONDON
W1K 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALLAN JEFFREY MARSHALL Apr 1964 British Director 2015-06-12 CURRENT
MR TIMOTHY LESLIE BUDDEN Nov 1966 British Director 2013-11-13 CURRENT
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2015-08-12 CURRENT
STEPHEN JEREMY MOORE Sep 1960 British Director 2013-10-30 CURRENT
MR NICHOLAS RICHARD SCARLES Jun 1962 British, Director 2013-10-30 CURRENT
JUDITH PATRICIA BALL Secretary 2013-10-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Estate Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR GARDEN LEISURE LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR ESTATE HOLDINGS Active FULL 70100 - Activities of head offices
LAWYERS' MUSIC LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
DISTRICT ENERGY LIMITED SOLIHULL ENGLAND Dissolved... FULL 35110 - Production of electricity
GROSVENOR OVERSEAS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OLD BROAD STREET PROPERTIES LIMITED Active FULL 68100 - Buying and selling of own real estate
GROSVENOR GROUP HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
GROSVENOR TECA LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WIL FINCO ECCLESTON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GIO INVESTMENTS LIMITED Active FULL 74990 - Non-trading company
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
GROSVENOR AMERICAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GROSVENOR ECO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
GIO EUROPEAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GROSVENOR AMERICAS UK LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GREAT YELLOW LTD ABINGDON ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD BROAD STREET PROPERTIES LIMITED Active FULL 68100 - Buying and selling of own real estate
MAYFAIR LEASEHOLD PROPERTIES LIMITED Active DORMANT 68100 - Buying and selling of own real estate
MONTROSE PLACE DEVELOPMENT LIMITED Active DORMANT 41100 - Development of building projects
LONDON LEASEHOLD PROPERTIES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
OCEAN HOLDINGS 1 LIMITED LONDON Active FULL 74990 - Non-trading company
SVF OHIO JAPAN (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OYO MOUNTAINIA UK LIMITED LONDON UNITED KINGDOM Active GROUP 55100 - Hotels and similar accommodation
SYNOMICS LTD LONDON ENGLAND Active SMALL 01610 - Support activities for crop production
OYO MOUNTAINIA II UK LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
LONDON LEASEHOLD INVESTMENTS LLP LONDON Active SMALL None Supplied