Founded in 2016, Grosvenor Pubs, classified under reg no. 10254005 is a active - proposal to strike off company. Currently registered at 6th Floor St Magnus House EC3R 6HD, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2021.
| Office Address | 6th Floor St Magnus House |
| Office Address2 | 3 Lower Thames Street |
| Town | London |
| Post code | EC3R 6HD |
| Country of origin | United Kingdom |
| Registration Number | 10254005 |
| Date of Incorporation | Tue, 28th Jun 2016 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sat, 31st Dec 2022 (484 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 16 September 2019
The register of PSCs who own or control the company consists of 7 names. As we discovered, there is Craft Beer Pub Co Limited from London, England. The abovementioned PSC is classified 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. The second one in the PSC register is Investment Graveyard Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Red Lion Holdings Llp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Craft Beer Pub Co Limited
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08878823 |
| Notified on | 28 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Investment Graveyard Limited
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05914635 |
| Notified on | 16 March 2021 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Red Lion Holdings Llp
16 Fernhurst Road, London, SW6 7JW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | Oc428284 |
| Notified on | 27 September 2019 |
| Ceased on | 16 March 2021 |
| Nature of control: |
25-50% voting rights |
Grosvenor Red Lion Holdings C Limited
16 Fernhurst Road, London, SW6 7JW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 12122898 |
| Notified on | 27 September 2019 |
| Ceased on | 27 September 2019 |
| Nature of control: |
25-50% voting rights |
David R.
| Notified on | 7 March 2018 |
| Ceased on | 9 March 2018 |
| Nature of control: |
25-50% voting rights |
Gary P.
| Notified on | 29 June 2016 |
| Ceased on | 7 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tt Nominees Limited
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 07822475 |
| Notified on | 7 March 2018 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 4 353 978 | 236 004 |
| Current Assets | 1 | 4 506 691 | 4 424 683 |
| Debtors | 152 713 | 4 188 679 | |
| Net Assets Liabilities | 1 | 4 504 681 | 4 420 684 |
| Other Debtors | 11 896 | 27 896 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 140 817 | 4 160 783 | |
| Creditors | 2 011 | 4 000 | |
| Investments | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | |
| Investments In Group Undertakings | 1 | 1 | |
| Net Current Assets Liabilities | 1 | 4 504 680 | 4 420 683 |
| Other Creditors | 500 | 4 000 | |
| Total Assets Less Current Liabilities | 1 | 4 504 681 | 4 420 684 |
| Trade Creditors Trade Payables | 1 511 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 1, 2023 filed on: 15th, January 2024 |
officers | Free Download (1 page) |
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