GROSVENOR LAW LTD

Overview

Company Name	GROSVENOR LAW LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07663006
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2011

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 LAW LTD?

Solicitors (69102) / Professional, scientific and technical activities

Where is GROSVENOR LAW LTD located?

Registered Office Address	4 Duke Street 4 Duke Street W1U 3EL London London England
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR LAW LTD?

Previous Company Names
Company Name	From	Until
GROSLAW CONSULTING LIMITED	Jun 08, 2011	Jun 08, 2011

What are the latest accounts for GROSVENOR LAW LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GROSVENOR LAW LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for GROSVENOR LAW LTD?

Filings

Date

Description

Document

Type

Sep 16, 2025

Confirmation statement made on Aug 31, 2025 with no updates

3 pages

CS01

Sep 04, 2025

Change of details for Rocco Holdings Ltd as a person with significant control on Jan 07, 2025

2 pages

PSC05

Jun 09, 2025

Memorandum and Articles of Association

20 pages

Jun 09, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 18, 2024

Registered office address changed from 27 Grosvenor Street London W1K 4QP England to 4 Duke Street 4 Duke Street London London W1U 3EL on Dec 18, 2024

1 pages

AD01

Dec 18, 2024

Total exemption full accounts made up to Apr 30, 2024

12 pages

Sep 03, 2024

Confirmation statement made on Aug 31, 2024 with no updates

3 pages

CS01

Jan 26, 2024

Total exemption full accounts made up to Apr 30, 2023

12 pages

Sep 13, 2023

Confirmation statement made on Aug 31, 2023 with no updates

3 pages

CS01

Oct 14, 2022

Total exemption full accounts made up to Apr 30, 2022

12 pages

Aug 31, 2022

Confirmation statement made on Aug 31, 2022 with updates

4 pages

CS01

Aug 31, 2022

Cessation of Daniel Philip Astaire as a person with significant control on Aug 30, 2022

1 pages

PSC07

Aug 31, 2022

Notification of Rocco Holdings Ltd as a person with significant control on Aug 30, 2022

2 pages

PSC02

Jun 21, 2022

Confirmation statement made on Jun 08, 2022 with updates

4 pages

CS01

Mar 30, 2022

Sub-division of shares on Feb 28, 2022

4 pages

SH02

Mar 30, 2022

Sub-division of shares on Feb 28, 2022

pages

SH02

Mar 30, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sub divided 28/02/2022	RES13
capital	Resolution of allotment of securities	RES10

Mar 24, 2022

Director's details changed for Mr Daniel Philip Astaire on Feb 01, 2022

2 pages

CH01

Mar 24, 2022

Notification of Daniel Philip Astaire as a person with significant control on Feb 28, 2022

2 pages

PSC01

Mar 24, 2022

Change of details for D Morrison Holding Company Limited as a person with significant control on Feb 28, 2022

2 pages

PSC05

Mar 24, 2022

Statement of capital following an allotment of shares on Feb 28, 2022

Capital: GBP 120.01

3 pages

SH01

Jan 14, 2022

Cessation of Daniel Bradley Morrison as a person with significant control on Jan 13, 2022

1 pages

PSC07

Jan 14, 2022

Notification of D Morrison Holding Company Limited as a person with significant control on Jan 13, 2022

2 pages

PSC02

Jan 12, 2022

Total exemption full accounts made up to Apr 30, 2021

13 pages

Dec 16, 2021

Director's details changed for Mr Daniel Bradley Morrison on Dec 16, 2021

2 pages

CH01

View All Filings

Who are the officers of GROSVENOR LAW LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORRISON, Daniel Bradley

Jan 31, 2017

Secretary

4 Duke Street

W1U 3EL London

4 Duke Street

London

England

224190000001

ASTAIRE, Daniel Philip

Mar 01, 2018

Director

4 Duke Street

W1U 3EL London

4 Duke Street

London

England

British

1976-5

Solicitor

122951450003

MORRISON, Daniel Bradley

Jun 08, 2011

Director

4 Duke Street

W1U 3EL London

4 Duke Street

London

England

British

1971-2

Director

160766910007

MORRISON, Suzanne

Jun 20, 2014

Jan 31, 2017

Secretary

Grosvenor Street

Mayfair

W1K 3HZ London

188977370001

LONDON LAW SECRETARIAL LIMITED

Jun 08, 2011

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

COWDRY, John Jeremy Arthur

Jun 08, 2011

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

Company Director/Solicitor

146104130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR LAW LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rocco Holdings Ltd

Aug 30, 2022

W1U 3EL London

4 Duke Street

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14046775

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Daniel Philip Astaire

Feb 28, 2022

Grosvenor Street

W1K 4QP London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

D Morrison Holding Company Limited

Jan 13, 2022

EC1Y 2AB London

30 City Road

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13243490

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr Daniel Bradley Morrison

Apr 06, 2016

Grosvenor Street

W1K 4QP London

England

Yes

Nationality: British

Country of Residence: England

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

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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