GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: 11033185. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: 11033185. The accounts status is FULL and accounts are next due on 30/09/2024.
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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
70 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR NINETY LIMITED (until 06/06/2018)
GROSVENOR NINETY LIMITED (until 06/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE MCCONNELL | Secretary | 2019-04-04 | CURRENT | ||
MR CHRISTOPHER JAMES TAITE | May 1971 | British | Director | 2018-06-04 | CURRENT |
MR ANDREW JOHN YATES | Nov 1978 | British | Director | 2022-10-05 | CURRENT |
MR TIMOTHY LESLIE BUDDEN | Nov 1966 | British | Director | 2018-06-04 | CURRENT |
MRS DEBORAH CLARE LEE | Feb 1976 | British | Director | 2019-09-27 UNTIL 2022-03-28 | RESIGNED |
JUDITH PATRICIA BALL | Secretary | 2018-06-04 UNTIL 2019-04-04 | RESIGNED | ||
KATHARINE EMMA ROBINSON | Secretary | 2017-10-26 UNTIL 2018-06-04 | RESIGNED | ||
MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2018-06-04 UNTIL 2019-09-27 | RESIGNED |
MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2018-06-04 UNTIL 2019-05-31 | RESIGNED |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2018-06-04 UNTIL 2022-03-28 | RESIGNED |
STEPHEN JEREMY MOORE | Sep 1960 | British | Director | 2018-06-04 UNTIL 2022-10-05 | RESIGNED |
MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2017-11-06 UNTIL 2018-06-04 | RESIGNED |
MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2017-11-06 UNTIL 2018-06-04 | RESIGNED |
GROSVENOR LIMITED | Corporate Secretary | 2017-10-26 UNTIL 2017-10-26 | RESIGNED | ||
MR RICHARD ALLAN JEFFREY MARSHALL | Apr 1964 | British | Director | 2018-06-04 UNTIL 2021-12-31 | RESIGNED |
MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2017-11-06 UNTIL 2018-06-04 | RESIGNED |
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2019-06-01 UNTIL 2022-03-28 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2017-10-26 UNTIL 2018-06-04 | RESIGNED |
MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2017-11-06 UNTIL 2018-06-01 | RESIGNED |
JAMES CREYKE HULTON WHITTY-LEWIS | Sep 1981 | British | Director | 2022-03-28 UNTIL 2022-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor International Investments Limited | 2018-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Grosvenor Limited | 2017-10-26 - 2018-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |