THE GROUCHO CLUB LIMITED
Overview
| Company Name | THE GROUCHO CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09488411 |
| 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 THE GROUCHO CLUB LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is THE GROUCHO CLUB LIMITED located?
| Registered Office Address | 6 Grosvenor Street Grosvenor Street W1K 4PZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GROUCHO CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (2288) LIMITED | Mar 13, 2015 | Mar 13, 2015 |
What are the latest accounts for THE GROUCHO CLUB 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 29, 2024 |
What is the status of the latest confirmation statement for THE GROUCHO CLUB LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for THE GROUCHO CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathon James Cornaby as a director on Mar 17, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Rolf Soblik as a director on May 05, 2026 | 2 pages | AP01 | ||
Appointment of Mr Steffen Sebastian Fox as a director on May 05, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 45 Dean Street London W1D 4QB England to 6 Grosvenor Street Grosvenor Street London W1K 4PZ on Apr 22, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 29, 2024 | 19 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Memorandum and Articles of Association | 32 pages | MA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Annabel Katharine Mckay Emmott as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ewan Andrew Venters as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Jeffrey Connon as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 094884110004 in full | 1 pages | MR04 | ||
Satisfaction of charge 094884110003 in full | 1 pages | MR04 | ||
Satisfaction of charge 094884110002 in full | 1 pages | MR04 | ||
Full accounts made up to Jan 01, 2023 | 27 pages | AA | ||
Registration of charge 094884110005, created on Jun 27, 2023 | 49 pages | MR01 | ||
Termination of appointment of Nicholas Richard Hurrell as a director on May 01, 2023 | 1 pages | TM01 | ||
Who are the officers of THE GROUCHO CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMMOTT, Annabel Katharine Mckay | Director | Lower Clapton Road E5 0RN London 6 Grosvenor Street England | England | British | 199976050002 | |||||||||
| FOX, Steffen Sebastian | Director | Artfarm Services Ag Limmatstr.270 8005 Zurich 270 Switzerland | Germany | German | 348682170001 | |||||||||
| SOBLIK, Paul Rolf | Director | Städtle 13 9490 Verduz Stonehenge Holding Anstalt Fao Paul Soblik Liechtenstein | Switzerland | Swiss | 348894760001 | |||||||||
| CONNON, Jeffrey | Director | Dean Street W1D 4QB London 45 England | England | Australian | 265480310001 | |||||||||
| CORNABY, Jonathon James | Director | Grosvenor Street W1K 4PZ London 6 Grosvenor Street England | England | British | 265307860001 | |||||||||
| HOBBS, Matthew David Newcombe | Director | Dean Street W1D 4QB London 45 United Kingdom | United Kingdom | British | 151536430001 | |||||||||
| HURRELL, Nicholas Richard | Director | Old Church Street SW3 6EB London 137 United Kingdom | England | British | 67300610002 | |||||||||
| LAURIE, Adrian Paul | Director | New Bridge Street EC4V 6BW London 35 England | England | British | 198171160001 | |||||||||
| STEVEN, Kenneth Charles | Director | 45 Dean Street W1D 4QB London The Groucho Club United Kingdom | United Kingdom | United Kingdom | 150998010005 | |||||||||
| VARDIGANS, Simon Geoffrey | Director | Dean Street W1D 4QB London 45 England | England | British | 44988510001 | |||||||||
| VARDIGANS, Simon Geoffrey | Director | One London Wall EC2Y 5EB London 6th Floor United Kingdom | England | British | 44988510001 | |||||||||
| VENTERS, Ewan Andrew | Director | Dean Street W1D 4QB London 45 England | England | British | 171163650002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of THE GROUCHO CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oval (2287) Limited | Apr 06, 2016 | Dean Street W1D 4QB London 45 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE GROUCHO CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | Mar 13, 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 |
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