Grosvenor Eighty Five Limited in LONDON

Grosvenor Eighty Five Limited LONDON

Founded in 2016, Grosvenor Eighty Five, classified under reg no. 10179883 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Matthew S., Alastair I. and Stephanie B. and others. In addition one secretary - Carolyn D. - is with the firm. At the moment 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.

Grosvenor Eighty Five Limited Address / Contact

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

Company Information / Profile

Registration Number	10179883
Date of Incorporation	Fri, 13th May 2016
Industry	Non-trading company
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Matthew S.

Position: Director

Appointed: 20 October 2023

Alastair I.

Position: Director

Appointed: 01 December 2022

Stephanie B.

Position: Director

Appointed: 01 December 2022

Matthew C.

Position: Director

Appointed: 01 December 2022

Fiona B.

Position: Director

Appointed: 01 April 2022

Carolyn D.

Position: Secretary

Appointed: 04 September 2021

Andrew T.

Position: Director

Appointed: 01 August 2022

Resigned: 20 October 2023

Christopher J.

Position: Director

Appointed: 01 August 2022

Resigned: 30 November 2022

Matthew S.

Position: Director

Appointed: 01 April 2022

Resigned: 31 October 2022

Derek L.

Position: Director

Appointed: 01 July 2020

Resigned: 31 March 2022

Andrew T.

Position: Director

Appointed: 01 July 2020

Resigned: 31 March 2022

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 03 September 2021

William B.

Position: Director

Appointed: 07 November 2017

Resigned: 01 June 2018

Katharine R.

Position: Secretary

Appointed: 19 May 2016

Resigned: 07 June 2018

Simon H.

Position: Director

Appointed: 19 May 2016

Resigned: 30 June 2020

Craig M.

Position: Director

Appointed: 19 May 2016

Resigned: 10 January 2020

Peter V.

Position: Director

Appointed: 19 May 2016

Resigned: 31 December 2016

Chantal H.

Position: Director

Appointed: 19 May 2016

Resigned: 30 June 2020

Roger B.

Position: Director

Appointed: 13 May 2016

Resigned: 30 June 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Grosvenor Limited from London, United Kingdom. The abovementioned PSC is categorised 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 Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2874626
Notified on	13 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-02-07 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-02-07 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-20 filed on: 25th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-20 filed on: 25th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-30 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2022-11-30 filed on: 16th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-01 filed on: 12th, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-01 filed on: 9th, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-01 filed on: 9th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-31 filed on: 11th, November 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AP01	New director was appointed on 2022-08-01 filed on: 4th, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-01 filed on: 4th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-30 filed on: 3rd, August 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-04-01 filed on: 5th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-01 filed on: 4th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 1st, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 1st, April 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2021-09-04) of a secretary filed on: 22nd, September 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-09-03 filed on: 22nd, September 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-07-30 filed on: 9th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-07-30 filed on: 31st, July 2020	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-07-01 filed on: 13th, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-01 filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 7th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 3rd, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 2nd, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-05-18 filed on: 27th, May 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-01-10 filed on: 15th, January 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-05-18 filed on: 22nd, May 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2018-06-07 filed on: 7th, June 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-06-07) of a secretary filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-01 filed on: 1st, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-05-18 filed on: 18th, May 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2017-11-07 filed on: 8th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-05-17 filed on: 17th, May 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 3rd, January 2017	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2017-05-31 to 2016-12-31 filed on: 12th, July 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-05-19 filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-05-19) of a secretary filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-19 filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-19 filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-19 filed on: 23rd, May 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, May 2016	incorporation	Free Download (39 pages)

Grosvenor Eighty Five Limited LONDON

Grosvenor Eighty Five Limited Address / Contact

Company Information / Profile

Company staff

Matthew S.

Alastair I.

Stephanie B.

Matthew C.

Fiona B.

Carolyn D.

Andrew T.

Christopher J.

Matthew S.

Derek L.

Andrew T.

Derek L.

William B.

Katharine R.

Simon H.

Craig M.

Peter V.

Chantal H.

Roger B.

People with significant control

Company filings

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