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GROBIEN INVESTMENTS LIMITED

GROBIEN INVESTMENTS LIMITED

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

    • Overview

    Company NameGROBIEN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07325038
    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 GROBIEN INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GROBIEN INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROBIEN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for GROBIEN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 23, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Charlotte Anne Grobien as a person with significant control on Jun 28, 2024

    		2 pagesPSC04

    Change of details for Cw Trustees Limited as a person with significant control on Jun 28, 2024

    		2 pagesPSC05

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on Jun 28, 2024

    		1 pagesAD01

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

    		3 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    		4 pagesCS01

    Cessation of Eric Arnold Charles as a person with significant control on Dec 27, 2020

    		1 pagesPSC07

    Notification of Charlotte Anne Grobien as a person with significant control on Dec 27, 2020

    		2 pagesPSC01

    Notification of Cw Trustees Limited as a person with significant control on Dec 27, 2020

    		2 pagesPSC02

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

    		4 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Termination of appointment of Eric Arnold Charles as a director on Dec 27, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA
    View All Filings

    Who are the officers of GROBIEN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROBIEN, Charlotte Anne
    Putney Park Avenue
    SW15 5QN London
    Rosental
    		Director
    Putney Park Avenue
    SW15 5QN London
    Rosental
    		United KingdomBritish101708490001
    CHARLES, Eric Arnold
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    		Director
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    United Kingdom
    		United KingdomBritishNone11858880001
    GROBIEN, Henning Edward Alexander
    Putney Park Avenue
    SW15 5QN London
    Rosental
    		Director
    Putney Park Avenue
    SW15 5QN London
    Rosental
    		NoneGermanEngland4552210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROBIEN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cw Trustees Limited
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		Dec 27, 2020
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08750216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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, 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, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Charlotte Anne Grobien
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		Dec 27, 2020
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    		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 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, 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, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Eric Arnold Charles
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    		Apr 06, 2016
    1 Devonshire Street
    W1W 5DR London
    Devonshire House
    		Yes
    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.
    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