THE GROUCHO CLUB LONDON LIMITED

Overview

Company Name	THE GROUCHO CLUB LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04140970
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2001

Summary

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

What is the purpose of THE GROUCHO CLUB LONDON LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is THE GROUCHO CLUB LONDON LIMITED located?

Registered Office Address	45 Dean Street London W1D 4QB
Undeliverable Registered Office Address	No

What were the previous names of THE GROUCHO CLUB LONDON LIMITED?

Previous Company Names
Company Name	From	Until
KAPITAL VENTURES LIMITED.	Aug 23, 2002	Aug 23, 2002
KAPITAL VENTURES PLC	Apr 04, 2001	Apr 04, 2001
PROJECT QUAKER CLUB PLC	Mar 30, 2001	Mar 30, 2001
SUNLOT PLC	Jan 15, 2001	Jan 15, 2001

What are the latest accounts for THE GROUCHO CLUB LONDON 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 THE GROUCHO CLUB LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for THE GROUCHO CLUB LONDON LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Appointment of Ms Annabel Katharine Mckay Emmott as a director on Jan 29, 2025	2 pages	AP01

Feb 06, 2025	Termination of appointment of Ewan Andrew Venters as a director on Jan 28, 2025	1 pages	TM01

Jan 17, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jul 17, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Termination of appointment of Jeffrey Connon as a director on Oct 30, 2023	1 pages	TM01

Sep 28, 2023	Satisfaction of charge 041409700011 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 041409700013 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 041409700014 in full	1 pages	MR04

Sep 28, 2023	Registration of charge 041409700016, created on Sep 27, 2023	52 pages	MR01

Sep 27, 2023	Full accounts made up to Jan 01, 2023	32 pages	AA

Jul 03, 2023	Registration of charge 041409700015, created on Jun 27, 2023	51 pages	MR01

May 16, 2023	Termination of appointment of Nicholas Richard Hurrell as a director on May 01, 2023	1 pages	TM01

Mar 08, 2023	Confirmation statement made on Jan 15, 2023 with updates	5 pages	CS01

Dec 08, 2022	Appointment of Mr Ewan Andrew Venters as a director on Nov 28, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mr Jonathon James Cornaby as a director on Nov 28, 2022	2 pages	AP01

Aug 15, 2022	Satisfaction of charge 041409700012 in full	1 pages	MR04

Aug 09, 2022	Full accounts made up to Dec 26, 2021	37 pages	AA

Jun 20, 2022	Termination of appointment of Kenneth Charles Steven as a director on May 03, 2022	1 pages	TM01

Jun 20, 2022	Termination of appointment of Kenneth Charles Steven as a secretary on May 03, 2022	1 pages	TM02

Feb 23, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Full accounts made up to Dec 27, 2020	36 pages	AA

Jun 21, 2021	Registration of charge 041409700014, created on Jun 17, 2021	61 pages	MR01

Feb 18, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 29, 2019	34 pages	AA

View All Filings

Who are the officers of THE GROUCHO CLUB LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORNABY, Jonathon James 45 Dean Street London W1D 4QB	Nov 28, 2022		Director	45 Dean Street London W1D 4QB	England	British	1970-10	Accountant	265307860001
EMMOTT, Annabel Katharine Mckay Grosvenor Street W1K 4PZ London 6 Grosvenor Street England	Jan 29, 2025		Director	Grosvenor Street W1K 4PZ London 6 Grosvenor Street England	England	British	1986-5	Ceo	199976050002
DUNMORE, Eric Maurice 21 Golden Square W1F 9JN London	Mar 30, 2001	Jun 30, 2006	Secretary	21 Golden Square W1F 9JN London		British		Accountant	65297300003
RALPH, Michael 31 Baldock Road SG6 3JX Letchworth Hertfordshire	Feb 06, 2008	May 18, 2010	Secretary	31 Baldock Road SG6 3JX Letchworth Hertfordshire		British		Accountant	25007810004
SELZER, Elizabeth Margaret 20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London	Jul 16, 2007	Feb 06, 2008	Secretary	20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London		British		Finance Director	122453900001
STEVEN, Kenneth Charles 45 Dean Street London W1D 4QB	May 18, 2010	May 03, 2022	Secretary	45 Dean Street London W1D 4QB		United Kingdom			150998010004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 15, 2001	Mar 30, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London	Jun 30, 2006	Jul 16, 2007	Secretary	90 High Holborn WC1V 6XX London					114739780001
CADBURY, Joel Michael 16a Wilton Street SW1X 7AG London	Mar 30, 2001	Jun 30, 2006	Director	16a Wilton Street SW1X 7AG London		British	1971-7	Director	21253350004
CONNON, Jeffrey 45 Dean Street London W1D 4QB	Dec 19, 2019	Oct 30, 2023	Director	45 Dean Street London W1D 4QB	England	Australian	1974-3	Director	265480310001
DUNMORE, Eric Maurice 21 Golden Square W1F 9JN London	Mar 30, 2001	Jun 30, 2006	Director	21 Golden Square W1F 9JN London		British	1963-1	Accountant	65297300003
FREUD, Matthew Rupert China Corner Blenheim Park OX20 1PR Woodstock Oxfordshire	Apr 19, 2001	Jul 11, 2002	Director	China Corner Blenheim Park OX20 1PR Woodstock Oxfordshire	England	British	1963-11	Company Chairman	64960840001
GEGEN BAUER, Willy Benedict 6 Hitherwood Drive Dulwich SE19 1XB London	Apr 19, 2001	Sep 19, 2001	Director	6 Hitherwood Drive Dulwich SE19 1XB London		British & German	1937-11	Chief Executive	47894810001
HAMBRO, Rupert Nicholas 186 Ebury Street SW1W 8UP London	Mar 30, 2001	Jun 30, 2006	Director	186 Ebury Street SW1W 8UP London	England	British	1943-6	Banker	74481160001
HOBBS, Matthew David Newcombe 45 Dean Street London W1D 4QB	Jul 08, 2010	Aug 10, 2018	Director	45 Dean Street London W1D 4QB	United Kingdom	British	1975-5	Chief Executive	151536430001
HURRELL, Nicholas Richard 45 Dean Street London W1D 4QB	Aug 23, 2018	May 01, 2023	Director	45 Dean Street London W1D 4QB	England	British	1962-5	Company Director	249730680001
JONAS, Marc Nicholas 48 Oxford Gardens W10 5UN London	Apr 19, 2001	Sep 30, 2002	Director	48 Oxford Gardens W10 5UN London	United Kingdom	British	1969-2	Company Director	55841850003
LEVIN, Margaret Ann Flat 24 34 Courtfield Gardens SW5 0PJ London	Apr 24, 2007	Jul 08, 2010	Director	Flat 24 34 Courtfield Gardens SW5 0PJ London	United Kingdom	British	1943-11	Director	77384340001
RALPH, Michael 31 Baldock Road SG6 3JX Letchworth Hertfordshire	Feb 06, 2008	May 18, 2010	Director	31 Baldock Road SG6 3JX Letchworth Hertfordshire	England	British	1952-3	Accountant	25007810004
RALPH, Michael 31 Baldock Road SG6 3JX Letchworth Hertfordshire	Jun 30, 2006	Apr 24, 2007	Director	31 Baldock Road SG6 3JX Letchworth Hertfordshire	England	British	1952-3	Accountant	25007810004
SELZER, Elizabeth Margaret 20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London	May 01, 2007	Feb 06, 2008	Director	20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London	United Kingdom	British	1959-6	Finance Director	122453900001
STEVEN, Kenneth Charles 45 Dean Street London W1D 4QB	May 04, 2010	May 03, 2022	Director	45 Dean Street London W1D 4QB	United Kingdom	United Kingdom	1963-9	Accountant	150998010004
VENTERS, Ewan Andrew 45 Dean Street London W1D 4QB	Nov 28, 2022	Jan 28, 2025	Director	45 Dean Street London W1D 4QB	United Kingdom	British	1972-8	Director	171163650002
VIGORS, Oliver Richard 20 Cranley Place SW7 3NH London	Jul 08, 2004	Jun 30, 2006	Director	20 Cranley Place SW7 3NH London		British	1971-5	Director	21902980005
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 15, 2001	Mar 30, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 15, 2001	Mar 30, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GROUCHO CLUB LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Groucho Club Limited

Apr 06, 2016

Dean Street

W1D 4QB London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09488411

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 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 THE GROUCHO CLUB LONDON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 15, 2017	Jan 15, 2017	The company knows or has reasonable cause to believe that there is no registrable person or 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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