Grosvenor International Investments Limited in LONDON

Grosvenor International Investments Limited LONDON

Grosvenor International Investments started in year 2011 as Private Limited Company with registration number 07489437. The Grosvenor International Investments company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 70 Grosvenor Street. Postal code: W1K 3JP. Since 2014-05-29 Grosvenor International Investments Limited is no longer carrying the name Grosvenor Investments Uk.

At the moment there are 8 directors in the the company, namely Kishore M., Olivier P. and Jonathan L. and others. In addition one secretary - Suzanne M. - 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 International 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	07489437
Date of Incorporation	Tue, 11th Jan 2011
Industry	Non-trading company
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Kishore M.

Position: Director

Appointed: 25 July 2023

Olivier P.

Position: Director

Appointed: 05 October 2022

Jonathan L.

Position: Director

Appointed: 05 October 2022

Andrew Y.

Position: Director

Appointed: 05 October 2022

Jonathon B.

Position: Director

Appointed: 28 March 2022

Robert D.

Position: Director

Appointed: 01 June 2019

Suzanne M.

Position: Secretary

Appointed: 04 April 2019

Christopher T.

Position: Director

Appointed: 17 May 2011

Timothy B.

Position: Director

Appointed: 17 May 2011

James W.

Position: Director

Appointed: 28 March 2022

Resigned: 05 October 2022

Deborah L.

Position: Director

Appointed: 27 September 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

Anthony J.

Position: Director

Appointed: 17 May 2011

Resigned: 12 September 2013

Mark P.

Position: Director

Appointed: 17 May 2011

Resigned: 28 March 2022

Nicholas S.

Position: Director

Appointed: 17 May 2011

Resigned: 31 May 2019

Stephen M.

Position: Director

Appointed: 17 May 2011

Resigned: 05 October 2022

Judith B.

Position: Secretary

Appointed: 17 May 2011

Resigned: 04 April 2019

Peter V.

Position: Director

Appointed: 19 January 2011

Resigned: 17 May 2011

Roger B.

Position: Director

Appointed: 19 January 2011

Resigned: 17 May 2011

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2011

Resigned: 11 January 2011

Katherine R.

Position: Secretary

Appointed: 11 January 2011

Resigned: 17 May 2011

Dunstana D.

Position: Director

Appointed: 11 January 2011

Resigned: 11 January 2011

Ulrike S.

Position: Director

Appointed: 11 January 2011

Resigned: 17 May 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Grosvenor Estate Holdings from London, United Kingdom. The abovementioned PSC is categorised as "an unlimited with 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 Estate Holdings

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

Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	1414189
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 Investments Uk	May 29, 2014
Grosvenor Sixty Four	May 19, 2011

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-12-20: 202740562.00 GBP filed on: 27th, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-12-20: 202740562.00 GBP filed on: 27th, December 2023	capital	Free Download (3 pages)
AP01	New director was appointed on 2023-07-25 filed on: 28th, July 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (26 pages)
SH01	Statement of Capital on 2022-12-19: 62740562.00 GBP filed on: 23rd, December 2022	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2022-10-05 filed on: 10th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-05 filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-05 filed on: 10th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-05 filed on: 10th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-05 filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, July 2022	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2022-03-28 filed on: 30th, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-28 filed on: 29th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-28 filed on: 29th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-28 filed on: 29th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, September 2021	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 16th, October 2020	accounts	Free Download (23 pages)
CH01	On 2019-10-14 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
CH01	On 2019-09-30 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
CH01	On 2019-10-14 director's details were changed filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-27 filed on: 27th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-27 filed on: 27th, September 2019	officers	Free Download (2 pages)
CH01	On 2019-09-24 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, July 2019	accounts	Free Download (23 pages)
AP01	New director was appointed on 2019-06-01 filed on: 14th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-31 filed on: 13th, June 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-04-04 filed on: 5th, April 2019	officers	Free Download (1 page)
AP03	On 2019-04-04 - new secretary appointed filed on: 4th, April 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-12-21: 59440562.00 GBP filed on: 5th, February 2019	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 20th, June 2018	accounts	Free Download (23 pages)
SH19	Statement of Capital on 2018-01-16: 54140562.00 GBP filed on: 16th, January 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2018	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/12/17 filed on: 3rd, January 2018	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 3rd, January 2018	capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 5th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 23rd, June 2016	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-12-14: 54140562.00 GBP filed on: 24th, December 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-07-01 with full list of members filed on: 3rd, July 2015	annual return	Free Download (11 pages)
AP01	New director was appointed on 2015-06-12 filed on: 20th, June 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-09-09: 49098887.00 GBP filed on: 24th, March 2015	capital	Free Download (3 pages)
CH01	On 2015-03-13 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-10-31: 44041675.00 GBP filed on: 13th, November 2014	capital	Free Download (3 pages)
AR01	Annual return made up to 2014-07-01 with full list of members filed on: 10th, July 2014	annual return	Free Download (9 pages)
CERTNM	Company name changed grosvenor investments uk LIMITEDcertificate issued on 29/05/14 filed on: 29th, May 2014	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-05-15	change of name
CONNOT	Change of name notice filed on: 19th, May 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-05-19 filed on: 19th, May 2014	resolution	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 12th, May 2014	accounts	Free Download (11 pages)
AP01	New director was appointed on 2014-04-01 filed on: 1st, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-17 filed on: 17th, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-07-01 with full list of members filed on: 1st, July 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2012-12-31: 40000000.00 GBP filed on: 11th, January 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2012-07-01 with full list of members filed on: 4th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (11 pages)
CH01	On 2012-03-30 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-11 with full list of members filed on: 11th, January 2012	annual return	Free Download (9 pages)
AP01	New director was appointed on 2011-06-02 filed on: 2nd, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-02 filed on: 2nd, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-02 filed on: 2nd, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (2 pages)
AP03	On 2011-05-25 - new secretary appointed filed on: 25th, May 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-05-17: 10000001.00 GBP filed on: 24th, May 2011	capital	Free Download (3 pages)
CERTNM	Company name changed grosvenor sixty four LIMITEDcertificate issued on 19/05/11 filed on: 19th, May 2011	change of name	Free Download (4 pages)
RES15	Company name change resolution on 2011-05-17	change of name
CONNOT	Change of name notice filed on: 19th, May 2011	change of name	Free Download (2 pages)
AP01	New director was appointed on 2011-01-24 filed on: 24th, January 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-01-31 to 2011-12-31 filed on: 24th, January 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-01-24 filed on: 24th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-01-17 filed on: 17th, January 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-01-17 filed on: 17th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-17 filed on: 17th, January 2011	officers	Free Download (3 pages)
AP03	On 2011-01-17 - new secretary appointed filed on: 17th, January 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, January 2011	incorporation	Free Download (49 pages)

Grosvenor International Investments Limited LONDON

Grosvenor International Investments Limited Address / Contact

Company Information / Profile

Company staff

Kishore M.

Olivier P.

Jonathan L.

Andrew Y.

Jonathon B.

Robert D.

Suzanne M.

Christopher T.

Timothy B.

James W.

Deborah L.

Richard M.

Christopher J.

Anthony J.

Mark P.

Nicholas S.

Stephen M.

Judith B.

Peter V.

Roger B.

Waterlow Secretaries Limited

Katherine R.

Dunstana D.

Ulrike S.

People with significant control

Company previous names

Company filings

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