GROSVENOR PROPCO LIMITED

Overview

Company Name	GROSVENOR PROPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09010414
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2014

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 PROPCO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GROSVENOR PROPCO LIMITED located?

Registered Office Address	60 Grosvenor Street W1K 3HZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR PROPCO LIMITED?

Previous Company Names
Company Name	From	Until
PC PROPCO 2 LIMITED	Apr 24, 2014	Apr 24, 2014

What are the latest accounts for GROSVENOR PROPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for GROSVENOR PROPCO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	Yes

What are the latest filings for GROSVENOR PROPCO LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Apr 28, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

May 04, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jan 30, 2020	Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 60 Grosvenor Street London W1K 3HZ on Jan 30, 2020	1 pages	AD01

Jan 30, 2020	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 60 Grosvenor Street London W1K 3HZ on Jan 30, 2020	1 pages	AD01

Apr 29, 2019	Confirmation statement made on Apr 24, 2019 with updates	4 pages	CS01

Apr 24, 2019	Registered office address changed from 3 Fry's Walk Shepton Mallet Somerset BA4 5WT United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on Apr 24, 2019	1 pages	AD01

Mar 21, 2019	Registered office address changed from 3 Fry's Walk Shepton Mallet Somerset BA4 5WT United Kingdom to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT on Mar 21, 2019	1 pages	AD01

Mar 21, 2019	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT on Mar 21, 2019	1 pages	AD01

Dec 17, 2018	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Aug 28, 2018	Confirmation statement made on Apr 24, 2018 with updates	4 pages	CS01

Aug 21, 2018	Notification of a person with significant control statement	2 pages	PSC08

Aug 21, 2018	Cessation of Syndicated Investor Group Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 20, 2018	Cessation of Syndicated Investor Group Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 12, 2018	Director's details changed for Mr Chung Hau on Jul 12, 2017	2 pages	CH01

View All Filings

Who are the officers of GROSVENOR PROPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Graham John Anthony Fry's Walk BA4 5WT Shepton Mallet 3 Somerset England	Apr 24, 2014		Secretary	Fry's Walk BA4 5WT Shepton Mallet 3 Somerset England				187138860001
HAU, Chung Wah Grosvenor Street W1K 3HZ London 60 United Kingdom	Apr 24, 2014		Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	England	British	1979-4	235310230001
JALAN, Deepak Grosvenor Street W1K 3HZ London 60 United Kingdom	Apr 24, 2014		Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1974-1	122086790003
MORRILL, Jamie Grosvenor Street W1K 3HZ London 60 United Kingdom	Jun 24, 2014	Jan 31, 2015	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1967-5	181668160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR PROPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Syndicated Investor Group Limited

Apr 06, 2016

Harbour City

5 Canton Road

Tsim Sha Tsui

Room 906, 9/F, Ocean Centre

Kowloon

Hong Kong

Yes

Legal Form	Corporation Sole
Legal Authority	Hong Kong

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 GROSVENOR PROPCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		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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