Gio European Investments Limited LONDON


Gio European Investments Limited is a private limited company registered at 70 Grosvenor Street, London W1K 3JP. Incorporated on 2019-12-04, this 4-year-old company is run by 3 directors and 1 secretary.
Director Andrew Y., appointed on 05 October 2022. Director Timothy B., appointed on 04 December 2019. Director Christopher T., appointed on 04 December 2019.
Switching the focus to secretaries, we can name: Suzanne M., appointed on 04 December 2019.
The company is categorised as "non-trading company" (SIC: 74990).
The last confirmation statement was filed on 2022-12-03 and the date for the next filing is 2023-12-17. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gio European Investments Limited Address / Contact

Office Address 70 Grosvenor Street
Town London
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12347639
Date of Incorporation Wed, 4th Dec 2019
Industry Non-trading company
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Andrew Y.

Position: Director

Appointed: 05 October 2022

Suzanne M.

Position: Secretary

Appointed: 04 December 2019

Timothy B.

Position: Director

Appointed: 04 December 2019

Christopher T.

Position: Director

Appointed: 04 December 2019

Jeremy M.

Position: Director

Appointed: 28 March 2022

Resigned: 05 October 2022

James W.

Position: Director

Appointed: 28 March 2022

Resigned: 05 October 2022

Richard M.

Position: Director

Appointed: 16 December 2019

Resigned: 31 December 2021

Deborah L.

Position: Director

Appointed: 16 December 2019

Resigned: 28 March 2022

Robert D.

Position: Director

Appointed: 16 December 2019

Resigned: 28 March 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Grosvenor International Investments Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor International Investments Limited

70 Grosvenor Street, London, W1K 3JP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 7489437
Notified on 4 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 3rd December 2023
filed on: 4th, December 2023
Free Download (3 pages)

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