GROVE COURT PROPERTIES (HOLDINGS) LIMITED: Filings

Confirmation statement made on Apr 27, 2026 with updates

Director's details changed for Mr Richard James Shepherd-Cross on Feb 13, 2026

Director's details changed for Edward James Moore on Feb 13, 2026

Director's details changed for Mr Alexander David Maclellan on Feb 13, 2026

Director's details changed for Malcolm Charles Cooper on Feb 13, 2026

Appointment of Mr Alexander David Maclellan as a director on Feb 13, 2026

Termination of appointment of Samuel Alan Michael Tidswell-Norrish as a director on Feb 13, 2026

Termination of appointment of Stephanie Jill Tidswell-Norrish as a director on Feb 13, 2026

Appointment of Mr Richard James Shepherd-Cross as a director on Feb 13, 2026

Appointment of Malcolm Charles Cooper as a director on Feb 13, 2026

Appointment of Edward James Moore as a director on Feb 13, 2026

Termination of appointment of Dominique Julie Chantal Pilling as a director on Feb 13, 2026

Termination of appointment of Daniel Pilling as a director on Feb 13, 2026

Termination of appointment of Robin Anthony Hughes as a director on Feb 13, 2026

Termination of appointment of Richard John Michael Hughes as a director on Feb 13, 2026

Termination of appointment of Jill Hughes as a director on Feb 13, 2026

Notification of Custodian Property Income Reit Plc as a person with significant control on Feb 13, 2026

Cessation of Carina Louise Robinson as a person with significant control on Feb 13, 2026

Cessation of Quadrangle Trustee Services Limited as a person with significant control on Feb 13, 2026

Cessation of Nicholas Simon Harley as a person with significant control on Feb 13, 2026

Previous accounting period extended from Dec 31, 2025 to Feb 12, 2026

Second filing of Confirmation Statement dated Jun 20, 2018

Second filing of Confirmation Statement dated Jun 20, 2019

Resolutions

Confirmation statement made on Jun 20, 2025 with no updates