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 - 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

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)

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

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