GROSVENOR SQUARE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR SQUARE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROSVENOR SQUARE INVESTMENTS LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09474151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2023.

GROSVENOR SQUARE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 30/03/2021 28/03/2023

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT

This Company Originates in : United Kingdom
Previous trading names include:
ROBERT HOLMES PROPERTIES LIMITED (until 27/07/2016)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUCHROISK HOLDINGS LIMITED Corporate Director 2018-03-23 CURRENT
MR JAMES DOMINIC RUPERT HOLMES Nov 1972 British Director 2015-03-05 CURRENT
MR BERNARD MICHAEL SUMNER Secretary 2018-03-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Auchroisk Holdings Limited 2018-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jamesa Dominic Rupert Holmes 2016-04-06 - 2018-03-23 11/1972 Wimbledon   London Ownership of shares 75 to 100 percent
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
Micro-entity Accounts - GROSVENOR SQUARE INVESTMENTS LIMITED 2019-03-20 30-03-2018 £100 equity
Dormant Company Accounts - GROSVENOR SQUARE INVESTMENTS LIMITED 2017-12-22 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - GROSVENOR SQUARE INVESTMENTS LIMITED 2016-08-02 31-03-2016 £100 equity

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