GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
Overview
| Company Name | GROSVENOR INTERNATIONAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07489437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROSVENOR INTERNATIONAL INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GROSVENOR INTERNATIONAL INVESTMENTS LIMITED located?
| Registered Office Address | 70 Grosvenor Street W1K 3JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROSVENOR INTERNATIONAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROSVENOR INVESTMENTS UK LIMITED | May 19, 2011 | May 19, 2011 |
| GROSVENOR SIXTY FOUR LIMITED | Jan 11, 2011 | Jan 11, 2011 |
What are the latest accounts for GROSVENOR INTERNATIONAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GROSVENOR INTERNATIONAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for GROSVENOR INTERNATIONAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Director's details changed for Mr Olivier Bernard Robert Vincent Piani on Mar 15, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||
Appointment of Mr Kishore Moorjani as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||
Appointment of Mr Olivier Bernard Robert Vincent Piani as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Lawrence Lane as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Yates as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Jeremy Moore as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Robin Preston as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathon Roderick Alan Bond as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Deborah Clare Lee as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Allan Jeffrey Marshall as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Who are the officers of GROSVENOR INTERNATIONAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Suzanne | Secretary | Grosvenor Street W1K 3JP London 70 United Kingdom | 257192190001 | |||||||||||
| BOND, Jonathon Roderick Alan | Director | Grosvenor Street W1K 3JP London 70 | United Kingdom | British | Company Director | 183950240001 | ||||||||
| BUDDEN, Timothy Leslie | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | Chartered Accountant | 88984760003 | ||||||||
| DAVIS, Robert Richard | Director | Grosvenor Street W1K 3JP London 70 | England | British | Finance Director | 83730570002 | ||||||||
| LANE, Jonathan Lawrence | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Banker | 98930590001 | ||||||||
| MOORJANI, Kishore | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | Singapore | Canadian | Company Director | 311809330001 | ||||||||
| PIANI, Olivier Bernard Robert Vincent | Director | Grosvenor Street W1K 3JP London 70 France | France | French | Chief Executive Officer | 241638000001 | ||||||||
| TAITE, Christopher James | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Chartered Surveyor | 96411110003 | ||||||||
| YATES, Andrew John | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | None | 300970060001 | ||||||||
| BALL, Judith Patricia | Secretary | Langworthy Royston Grove HA5 4HE Hatch End 5 Middlesex United Kingdom | 160323710001 | |||||||||||
| ROBINSON, Katherine Emma | Secretary | Grosvenor Street W1K 3JP London 70 | British | 156985330001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 156830880001 | ||||||||||
| BLUNDELL, Roger Frederick Crawford | Director | Vineyard Hill Road Wimbledon SW19 7JL London 61 | England | British | Finance Director | 56525730002 | ||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | None | 55368820001 | ||||||||
| JAMES, Anthony William Searson | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Accountant | 86443750001 | ||||||||
| JUKES, Christopher James | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Accountant | 186481960002 | ||||||||
| LEE, Deborah Clare | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Accountant | 191892160001 | ||||||||
| MARSHALL, Richard Allan Jeffrey | Director | Grosvenor Street W1K 3JP London 70 England England | England | British | Accountant | 151085170001 | ||||||||
| MOORE, Stephen Jeremy | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Chartered Accountant | 125178410001 | ||||||||
| PRESTON, Mark Robin | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | Chartered Surveyor | 114034480002 | ||||||||
| SCARLES, Nicholas Richard | Director | Doggetts Wood Lane HP8 4TJ Chalfont St Giles Hadley Bucks United Kingdom | England | British, | Chartered Accountant | 113933450003 | ||||||||
| SCHWARZ-RUNER, Ulrike | Director | Grosvenor Street W1K 3JP London 70 | United Kingdom | Austrian | Legal Counsel | 156709930001 | ||||||||
| VERNON, Peter Sean | Director | Liskeard Gardens SE3 0PE London 17 | United Kingdom | British | Surveyor | 104440260001 | ||||||||
| WHITTY-LEWIS, James Creyke Hulton | Director | Grosvenor Street W1K 3JP London 70 England England | United Kingdom | British | Accountant | 213011280001 |
Who are the persons with significant control of GROSVENOR INTERNATIONAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Estate Holdings | Apr 06, 2016 | Grosvenor Street W1K 3JP London 70 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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