Grosvenor Americas Investments Limited LONDON


Founded in 2016, Grosvenor Americas Investments, classified under reg no. 10179617 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 Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 21, 2016 Grosvenor Americas Investments Limited is no longer carrying the name Grosvenor Eighty One.

At present there are 3 directors in the the company, namely Andrew Y., Timothy B. and Christopher T.. 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.

Grosvenor Americas 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 10179617
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 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Andrew Y.

Position: Director

Appointed: 05 October 2022

Suzanne M.

Position: Secretary

Appointed: 04 April 2019

Timothy B.

Position: Director

Appointed: 19 September 2016

Christopher T.

Position: Director

Appointed: 19 September 2016

James W.

Position: Director

Appointed: 28 March 2022

Resigned: 05 October 2022

Deborah L.

Position: Director

Appointed: 27 September 2019

Resigned: 28 March 2022

Stephen M.

Position: Director

Appointed: 19 September 2016

Resigned: 05 October 2022

Christopher J.

Position: Director

Appointed: 19 September 2016

Resigned: 27 September 2019

Judith B.

Position: Secretary

Appointed: 19 September 2016

Resigned: 04 April 2019

Simon H.

Position: Director

Appointed: 19 May 2016

Resigned: 19 September 2016

Katharine R.

Position: Secretary

Appointed: 19 May 2016

Resigned: 19 September 2016

Craig M.

Position: Director

Appointed: 19 May 2016

Resigned: 19 September 2016

Chantal H.

Position: Director

Appointed: 19 May 2016

Resigned: 19 September 2016

Peter V.

Position: Director

Appointed: 19 May 2016

Resigned: 19 September 2016

Roger B.

Position: Director

Appointed: 13 May 2016

Resigned: 19 September 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, 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. The second one in the persons with significant control register is Grosvenor Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 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 19 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

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
Ceased on 19 September 2016
Nature of control: 75,01-100% shares

Company previous names

Grosvenor Eighty One September 21, 2016

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers
Full accounts data made up to December 31, 2022
filed on: 15th, July 2023
Free Download (20 pages)

Company search

Advertisements