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GROSVENOR FINANCIAL NOMINEES LIMITED

GROSVENOR FINANCIAL NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROSVENOR FINANCIAL NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01791064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROSVENOR FINANCIAL NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GROSVENOR FINANCIAL NOMINEES LIMITED located?

    Registered Office Address
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GROSVENOR FINANCIAL NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GFM SERVICES LIMITEDMay 22, 1984May 22, 1984
    FONDCLASS LIMITEDFeb 13, 1984Feb 13, 1984

    What are the latest accounts for GROSVENOR FINANCIAL NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GROSVENOR FINANCIAL NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for GROSVENOR FINANCIAL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Change of details for Mr Nigel Kingsley as a person with significant control on Mar 25, 2023

    		2 pagesPSC04

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Nigel Kingsley as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GROSVENOR FINANCIAL NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY, Nigel
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    		Secretary
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    		British16213430002
    KINGSLEY, Marcia Eve
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    		Director
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    		United KingdomBritish4490930004
    KINGSLEY, Nigel
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    		Director
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    Hertfordshire
    		United KingdomBritish16213430002
    EMBLETON, Sarah Jane
    14 Chandlers Way
    SG14 2EB Hertford
    Hertfordshire
    		Secretary
    14 Chandlers Way
    SG14 2EB Hertford
    Hertfordshire
    		British15561200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROSVENOR FINANCIAL NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Kingsley
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		Apr 06, 2016
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0