Grosvenor Investments Holdco Limited is a private limited company located at 70 Grosvenor Street, London W1K 3JP. Incorporated on 2020-08-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Rachel D., appointed on 26 June 2023. Director Stephanie B., appointed on 01 December 2022. Director Matthew S., appointed on 18 August 2020.
As far as secretaries are concerned, we can name: Fiona B., appointed on 01 April 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-30 and the deadline for the next filing is 2024-08-13. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 70 Grosvenor Street |
| Town | London |
| Post code | W1K 3JP |
| Country of origin | United Kingdom |
| Registration Number | 12820915 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 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 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 01 December 2022
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 18 August 2020
The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Grosvenor Limited from London, England. The abovementioned PSC is categorised as "a private company 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, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02874626 |
| Notified on | 18 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-30 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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