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GROSVENOR INTERNATIONAL INVESTMENTS LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 07489437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- BOND, Jonathon Roderick Alan
- BUDDEN, Timothy Leslie
- DAVIS, Robert Richard
- LANE, Jonathan Lawrence
- PIANI, Olivier Bernard Robert Vincent
- TAITE, Christopher James
- YATES, Andrew John
- MOORJANI, Kishore
- Company secretaries
- MCCONNELL, Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-11
- Age Of Company 2011-01-11 13 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grosvenor Estate Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GROSVENOR INVESTMENTS UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-23
- Last Date: 2024-07-09
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GROSVENOR INTERNATIONAL INVESTMENTS LIMITED Company Description
- GROSVENOR INTERNATIONAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07489437. Its current trading status is "live". It was registered 2011-01-11. It was previously called GROSVENOR INVESTMENTS UK LIMITED. It has declared SIC or NACE codes as "74990". It has 8 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 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor International Investments Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2011-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-26) - CH01
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accounts-with-accounts-type-full (2024-05-16) - AA
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confirmation-statement-with-updates (2024-07-10) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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confirmation-statement-with-updates (2023-07-10) - CS01
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accounts-with-accounts-type-full (2023-07-15) - AA
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capital-allotment-shares (2023-12-27) - SH01
keyboard_arrow_right 2022
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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 (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-07-15) - AA
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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 (2022-10-10) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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capital-allotment-shares (2022-12-23) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-15) - CS01
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accounts-with-accounts-type-small (2020-10-16) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-05) - SH01
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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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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
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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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change-person-director-company-with-change-date (2019-09-25) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-20) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-01-16) - SH19
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legacy (2018-01-03) - SH20
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legacy (2018-01-03) - CAP-SS
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resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-small (2017-05-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-24) - SH01
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appoint-person-director-company-with-name-date (2015-06-20) - AP01
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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capital-allotment-shares (2015-03-24) - SH01
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change-person-director-company-with-change-date (2015-03-13) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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certificate-change-of-name-company (2014-05-29) - CERTNM
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resolution (2014-05-19) - RESOLUTIONS
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change-of-name-notice (2014-05-19) - CONNOT
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accounts-with-accounts-type-full (2014-05-12) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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capital-allotment-shares (2013-01-11) - SH01
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termination-director-company-with-name (2013-09-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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change-person-director-company-with-change-date (2012-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-24) - SH01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
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termination-secretary-company-with-name (2011-01-17) - TM02
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appoint-person-director-company-with-name (2011-01-24) - AP01
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change-account-reference-date-company-current-shortened (2011-01-24) - AA01
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change-of-name-notice (2011-05-19) - CONNOT
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certificate-change-of-name-company (2011-05-19) - CERTNM
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appoint-person-director-company-with-name (2011-05-25) - AP01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-director-company-with-name (2011-05-25) - TM01
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termination-secretary-company-with-name (2011-05-25) - TM02
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
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incorporation-company (2011-01-11) - NEWINC
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appoint-person-secretary-company-with-name (2011-01-17) - AP03