Gio Investments Limited in London

Gio Investments Limited

Founded in 2007, Gio Investments, classified under reg no. 06301581 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 5, 2012 Gio Investments Limited is no longer carrying the name Grosvenor Sixty Two.

At present there are 3 directors in the the company, namely Andrew Y., Christopher T. and Timothy B.. In addition one secretary - Suzanne M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gio Investments Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06301581
Date of Incorporation	Wed, 4th Jul 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Andrew Y.

Position: Director

Appointed: 05 October 2022

Suzanne M.

Position: Secretary

Appointed: 04 April 2019

Christopher T.

Position: Director

Appointed: 02 April 2012

Timothy B.

Position: Director

Appointed: 02 April 2012

James W.

Position: Director

Appointed: 28 March 2022

Resigned: 05 October 2022

Deborah L.

Position: Director

Appointed: 27 September 2019

Resigned: 28 March 2022

Robert D.

Position: Director

Appointed: 01 June 2019

Resigned: 28 March 2022

Richard M.

Position: Director

Appointed: 12 June 2015

Resigned: 31 December 2021

Christopher J.

Position: Director

Appointed: 01 April 2014

Resigned: 27 September 2019

Judith B.

Position: Secretary

Appointed: 02 April 2012

Resigned: 04 April 2019

Stephen M.

Position: Director

Appointed: 02 April 2012

Resigned: 05 October 2022

Nicholas S.

Position: Director

Appointed: 02 April 2012

Resigned: 31 May 2019

Anthony J.

Position: Director

Appointed: 02 April 2012

Resigned: 12 September 2013

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 02 April 2012

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 02 April 2012

Peter V.

Position: Director

Appointed: 01 July 2008

Resigned: 02 April 2012

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 02 April 2012

Caroline T.

Position: Secretary

Appointed: 20 July 2007

Resigned: 01 July 2008

Mark P.

Position: Director

Appointed: 20 July 2007

Resigned: 30 June 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 July 2007

Resigned: 04 July 2007

Raymond W.

Position: Director

Appointed: 04 July 2007

Resigned: 31 March 2009

Raymond W.

Position: Secretary

Appointed: 04 July 2007

Resigned: 20 July 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2007

Resigned: 04 July 2007

Richard H.

Position: Director

Appointed: 04 July 2007

Resigned: 03 April 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Grosvenor International Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor International Investments Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7489437
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grosvenor Sixty Two	April 5, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, July 2023	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on October 5, 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	On October 5, 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 5, 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, July 2022	accounts	Free Download (19 pages)
AP01	On March 28, 2022 new director was appointed. filed on: 29th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 28, 2022 filed on: 29th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 28, 2022 filed on: 29th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 16th, October 2020	accounts	Free Download (20 pages)
CH01	On October 14, 2019 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
CH01	On September 30, 2019 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
CH01	On October 14, 2019 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 27, 2019 filed on: 27th, September 2019	officers	Free Download (1 page)
AP01	On September 27, 2019 new director was appointed. filed on: 27th, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, July 2019	accounts	Free Download (21 pages)
AP01	On June 1, 2019 new director was appointed. filed on: 13th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 13th, June 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 4, 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
AP03	Appointment (date: April 4, 2019) of a secretary filed on: 4th, April 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 18th, June 2018	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, May 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 23rd, June 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 6th, July 2015	annual return	Free Download (9 pages)
SH01	Capital declared on July 6, 2015: 5000000.00 GBP	capital
AP01	On June 12, 2015 new director was appointed. filed on: 19th, June 2015	officers	Free Download (2 pages)
CH01	On March 13, 2015 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 10th, July 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (12 pages)
AP01	On April 1, 2014 new director was appointed. filed on: 1st, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 17, 2013 filed on: 17th, September 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 4th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, April 2013	accounts	Free Download (11 pages)
SH01	Capital declared on December 31, 2012: 5000000.00 GBP filed on: 11th, January 2013	capital	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2012	incorporation	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2012	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 6th, July 2012	annual return	Free Download (8 pages)
SH01	Capital declared on May 18, 2012: 50100.00 GBP filed on: 2nd, July 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 17th, April 2012	annual return	Free Download (8 pages)
CERTNM	Company name changed grosvenor sixty two LIMITEDcertificate issued on 05/04/12 filed on: 5th, April 2012	change of name	Free Download (3 pages)
AP01	On April 5, 2012 new director was appointed. filed on: 5th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 4, 2012 filed on: 4th, April 2012	officers	Free Download (1 page)
AP01	On April 4, 2012 new director was appointed. filed on: 4th, April 2012	officers	Free Download (2 pages)
AP01	On April 4, 2012 new director was appointed. filed on: 4th, April 2012	officers	Free Download (2 pages)
AP01	On April 4, 2012 new director was appointed. filed on: 4th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 4, 2012 filed on: 4th, April 2012	officers	Free Download (1 page)
AP01	On April 4, 2012 new director was appointed. filed on: 4th, April 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 4, 2012 filed on: 4th, April 2012	officers	Free Download (1 page)
AP03	Appointment (date: April 4, 2012) of a secretary filed on: 4th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 4, 2012 filed on: 4th, April 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 6th, July 2011	annual return	Free Download (6 pages)
AP01	On February 1, 2011 new director was appointed. filed on: 1st, February 2011	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 4th, May 2010	accounts	Free Download (5 pages)
363a	Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
288b	On April 1, 2009 Appointment terminated director filed on: 1st, April 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2008	resolution	Free Download (1 page)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
288a	On July 2, 2008 Secretary appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288b	On July 2, 2008 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288b	On July 2, 2008 Appointment terminated secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On July 2, 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (3 pages)
288a	On April 4, 2008 Director appointed filed on: 4th, April 2008	officers	Free Download (8 pages)
288b	On April 4, 2008 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 17th, August 2007	resolution	Free Download (1 page)
288b	On August 7, 2007 Secretary resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288a	On August 7, 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (7 pages)
288a	On August 7, 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288b	On August 7, 2007 Secretary resigned filed on: 7th, August 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 7th, August 2007	accounts	Free Download (1 page)
288a	On August 7, 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (7 pages)
288a	On August 7, 2007 New secretary appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 7th, August 2007	accounts	Free Download (1 page)
288b	On July 24, 2007 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On July 24, 2007 New director appointed filed on: 24th, July 2007	officers	Free Download (8 pages)
288a	On July 24, 2007 New secretary appointed;new director appointed filed on: 24th, July 2007	officers	Free Download (9 pages)
288b	On July 24, 2007 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On July 24, 2007 New secretary appointed;new director appointed filed on: 24th, July 2007	officers	Free Download (9 pages)
288b	On July 24, 2007 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288a	On July 24, 2007 New director appointed filed on: 24th, July 2007	officers	Free Download (8 pages)
288b	On July 24, 2007 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2007	incorporation	Free Download (17 pages)