Grosvenor Wealth started in year 2015 as Private Limited Company with registration number 09470391. The Grosvenor Wealth company has been functioning successfully for 9 years now and its status is active. The firm's office is based in York at Pavilion 2000. Postal code: YO30 4XT. Since Thursday 18th August 2016 Grosvenor Wealth Ltd is no longer carrying the name Grosvenor Retirement Solutions.
The company has 2 directors, namely Dylan T., William P.. Of them, Dylan T., William P. have been with the company the longest, being appointed on 26 July 2017. As of 30 April 2024, there were 3 ex directors - Aran C., Mark P. and others listed below. There were no ex secretaries.
| Office Address | Pavilion 2000 |
| Office Address2 | Amy Johnson Way |
| Town | York |
| Post code | YO30 4XT |
| Country of origin | United Kingdom |
| Registration Number | 09470391 |
| Date of Incorporation | Wed, 4th Mar 2015 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 26 July 2017
Position: Director
Appointed: 26 July 2017
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is William P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dylan T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
William P.
| Notified on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dylan T.
| Notified on | 12 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2017 |
| Nature of control: |
25-50% shares |
Aran C.
| Notified on | 18 August 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
25-50% shares |
| Grosvenor Retirement Solutions | August 18, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 12 608 | 44 891 | |||
| Current Assets | 100 | 39 772 | 71 898 | ||
| Debtors | 100 | 27 164 | 27 007 | ||
| Net Assets Liabilities | 100 | 100 | 6 667 | 15 826 | |
| Other Debtors | 100 | 4 | 2 | ||
| Property Plant Equipment | 2 984 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 930 | ||||
| Average Number Employees During Period | 1 | 4 | 5 | ||
| Creditors | 16 000 | 16 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 930 | ||||
| Net Current Assets Liabilities | 100 | 22 667 | 29 409 | ||
| Other Creditors | 16 000 | 16 000 | |||
| Other Taxation Social Security Payable | 16 615 | 27 295 | |||
| Property Plant Equipment Gross Cost | 3 914 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 567 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 914 | ||||
| Total Assets Less Current Liabilities | 100 | 22 667 | 32 393 | ||
| Trade Debtors Trade Receivables | 27 160 | 27 005 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 7th, December 2023 |
accounts | Free Download (8 pages) |
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