Grosvenor House Capital Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2018-08-06, this 5-year-old company is run by 3 directors.
Director William L., appointed on 10 September 2020. Director Johan V., appointed on 06 August 2018. Director Peter V., appointed on 06 August 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-06-01 and the due date for the following filing is 2024-06-15. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11500371 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 10 September 2020
Position: Director
Appointed: 06 August 2018
Position: Director
Appointed: 06 August 2018
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is William L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Johan V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William L.
| Notified on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Johan V.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter V.
| Notified on | 6 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 300 | 200 | 200 | 200 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 200 | 200 | 200 |
| Number Shares Allotted | 200 | 300 | 200 | 200 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, September 2023 |
gazette | Free Download (1 page) |
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