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 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.
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)
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 |
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 |