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GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 11033185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP
- United Kingdom 70 Grosvenor Street, London, W1K 3JP, United Kingdom UK
Management
- Managing Directors
- BUDDEN, Timothy Leslie
- TAITE, Christopher James
- YATES, Andrew John
- Company secretaries
- MCCONNELL, Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-26
- Age Of Company 2017-10-26 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor International Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROSVENOR NINETY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-05-25
- Last Date: 2024-05-11
✓
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GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Company Description
- GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 11033185. Its current trading status is "live". It was registered 2017-10-26. It was previously called GROSVENOR NINETY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor International Investments (Finance) Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2017-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11033185#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11033185#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11033185#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-23) - CS01
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legacy (2024-09-16) - GUARANTEE2
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legacy (2024-09-16) - AGREEMENT2
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legacy (2024-09-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-16) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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accounts-with-accounts-type-full (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-12) - CS01
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accounts-with-accounts-type-small (2020-10-19) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-14) - CH01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-07-18) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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confirmation-statement-with-updates (2019-05-22) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-05) - TM02
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-08) - PSC07
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notification-of-a-person-with-significant-control (2018-06-08) - PSC02
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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certificate-change-of-name-company (2018-06-06) - CERTNM
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confirmation-statement-with-updates (2018-05-09) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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capital-allotment-shares (2018-06-04) - SH01
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
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keyboard_arrow_right 2017
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incorporation-company (2017-10-26) - NEWINC
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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change-account-reference-date-company-current-extended (2017-12-01) - AA01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-01) - AP03
