BRITISH GROLUX INVESTMENTS LIMITED

Overview

Company Name	BRITISH GROLUX INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03727578
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH GROLUX INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRITISH GROLUX INVESTMENTS LIMITED located?

Registered Office Address	c/o STEPHENSON HARWOOD 1 Finsbury Circus EC2M 7SH London
Undeliverable Registered Office Address	No

What were the previous names of BRITISH GROLUX INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NETGRASP LIMITED	Mar 05, 1999	Mar 05, 1999

What are the latest accounts for BRITISH GROLUX INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRITISH GROLUX INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for BRITISH GROLUX INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Termination of appointment of Giorgio Franceschi as a director on Feb 27, 2025	1 pages	TM01

Feb 05, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 09, 2024	Appointment of Mr Gregory Robert Cooper as a secretary on Apr 09, 2024	2 pages	AP03

Apr 09, 2024	Termination of appointment of John Michael Jenkins as a secretary on Apr 09, 2024	1 pages	TM02

Feb 14, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Feb 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Termination of appointment of Ralph Thomas Campion George Sherman Camoys as a director on Jan 04, 2023	1 pages	TM01

Feb 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 04, 2022 with updates	4 pages	CS01

Mar 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Appointment of Mr Simon Derek Barrowcliff as a director on Nov 03, 2020	2 pages	AP01

Nov 06, 2020	Appointment of Mr Fabio Gasperini as a director on Nov 03, 2020	2 pages	AP01

Nov 04, 2020	Termination of appointment of Aleandro Giovanni Ferrari as a director on Nov 03, 2020	1 pages	TM01

Mar 10, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Feb 24, 2020	Appointment of Mr Giorgio Franceschi as a director on Feb 21, 2020	2 pages	AP01

Feb 04, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Notification of Amministrazione Del Patrimonio Della Sede Apostolica as a person with significant control on Aug 01, 2016	1 pages	PSC03

Mar 01, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Withdrawal of a person with significant control statement on Feb 05, 2019	2 pages	PSC09

Feb 26, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BRITISH GROLUX INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Gregory Robert c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Apr 09, 2024		Secretary	c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1					321579360001
BARROWCLIFF, Simon Derek c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Nov 03, 2020		Director	c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	England	British	1958-10	Consultant	255635530001
DALLA SEGA, Franco c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Jul 09, 2014		Director	c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Italy	Italian	1960-6	University Professor	189238930001
GASPERINI, Fabio c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Nov 03, 2020		Director	c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Italy	Italian	1961-10	Company Secretary/Director	276238570001
HILLIER, Piers Adrian Carlyle c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Oct 18, 2017		Director	c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	England	British	1968-9	Company Director	158722480001
VIGILANTE, Santina c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1 United Kingdom	Jul 01, 2011		Director	c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1 United Kingdom	Italy	Italian	1971-5	Director	161864390001
JENKINS, John Michael Simms Lane Mortimer Common RG7 2JP Reading Seal Lodge United Kingdom	Oct 17, 2012	Apr 09, 2024	Secretary	Simms Lane Mortimer Common RG7 2JP Reading Seal Lodge United Kingdom					173052390001
WALSH, Richard William Jonquils Marlow Common SL7 2JQ Marlow Bucks	Mar 30, 1999	Oct 17, 2012	Secretary	Jonquils Marlow Common SL7 2JQ Marlow Bucks		British			30691370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1999	Mar 30, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable Stonor House Stonor Park Stonor RG9 6HF Henley On Thames Oxfordshire	May 27, 1999	Jan 04, 2023	Director	Stonor House Stonor Park Stonor RG9 6HF Henley On Thames Oxfordshire	United Kingdom	British	1940-4	Company Director	68772890001
EDDIS, Richard Joseph Horkesley Hall Little Horkesley CO6 4DB Colchester Essex	May 27, 1999	Feb 14, 2000	Director	Horkesley Hall Little Horkesley CO6 4DB Colchester Essex		British	1926-6	Retired Solicitor	19104950002
FERRARI, Aleandro Giovanni 29 Avenue Des Papalins Fontveille La Rosa Maris 98000 Monaco	Oct 17, 2005	Nov 03, 2020	Director	29 Avenue Des Papalins Fontveille La Rosa Maris 98000 Monaco	Monaco	Swiss	1940-9	Banker	108523810002
FRANCESCHI, Giorgio c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Feb 21, 2020	Feb 27, 2025	Director	c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1	Italy	Italian	1959-6	Company Director	267464040001
HERBERT, Robin Arthur Elidyr The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys	Mar 30, 1999	Dec 31, 2014	Director	The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys	Wales	British	1934-3	Company Director	68208920005
MENCHINI, Piero, Doctor Via Aurelia 607 D5 00165 FOREIGN Rome Italy	May 27, 1999	Jun 30, 2011	Director	Via Aurelia 607 D5 00165 FOREIGN Rome Italy	Italy	Italian	1945-4	Director	35142250001
MENNINI, Paolo, Doctor Via Arno 21 FOREIGN Rome 00198 Italy	May 27, 1999	Feb 19, 2014	Director	Via Arno 21 FOREIGN Rome 00198 Italy	Italy	Italian	1944-4	Director	64492080001
SUTHERLAND, Peter Denis 133 Fleet Street EC4A 2BB London Peterborough Court England	Sep 06, 2012	Mar 29, 2017	Director	133 Fleet Street EC4A 2BB London Peterborough Court England	United Kingdom	Irish	1946-4	Director	28386510003
VARLEY, John Silvester 1 Churchill Place E14 5HP London	Mar 30, 1999	Jun 06, 2012	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1956-4	Business Director	7814660004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 1999	Mar 30, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH GROLUX INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amministrazione Del Patrimonio Della Sede Apostolica

Aug 01, 2016

Sezione Straordinaria

Vatican City

Sezione Straordinaria

Italy

Legal Form	Government Department
Legal Authority	Vatican City State

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Amministrazione Del Patrimonio Della Sede Apostolica

Aug 01, 2016

Sezione Straordinaria

Vatican City

Sezione Straordinaria

Vatican City

Legal Form	Government Department
Legal Authority	Vatican City State

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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

What are the latest statements on persons with significant control for BRITISH GROLUX INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 05, 2017	Nov 30, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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