GROSVENOR EUROPE INVESTMENTS LIMITED
Overview
| Company Name | GROSVENOR EUROPE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10148871 |
| 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 EUROPE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GROSVENOR EUROPE INVESTMENTS LIMITED located?
| Registered Office Address | 70 Grosvenor Street W1K 3JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR EUROPE 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 EUROPE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for GROSVENOR EUROPE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David Robert Wright on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 119 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr David Robert Wright as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Jennifer Lawrie as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannah Forkan as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robert Wright as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Hannah Forkan as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Sara Elizabeth Lucas as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Appointment of Mr Rajul Gill as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Jeremy Moore as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sebastien Dominique Hyest as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sara Elizabeth Lucas as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 16, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Who are the officers of GROSVENOR EUROPE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SORRELL, Lisa | Secretary | Grosvenor Street W1K 3JP London 70 United Kingdom | 207559080001 | |||||||
| GILL, Rajul | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 128641840005 | |||||
| LAWRIE, Jennifer | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 338834560001 | |||||
| WRIGHT, David Robert | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | 182526700005 | |||||
| DAVIS, Robert Richard | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | 83730570002 | |||||
| FORKAN, Hannah | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 323308660001 | |||||
| HYEST, Sebastien Dominique | Director | Boulevard Haussmann 75008 Paris 69 France | France | French | 172561570018 | |||||
| LUCAS, Sara Elizabeth | Director | Boulevard Haussmann 75008 Paris 69 France | France | British | 231867000001 | |||||
| LUCAS, Sara Elizabeth | Director | Boulevard Haussmann 75008 Paris 69 France | France | British | 231867000001 | |||||
| MALLETT, Richard Brian | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | 102822550001 | |||||
| MOORE, Stephen Jeremy | Director | Grosvenor Street W1K 3JP London 70 England England | United Kingdom | British | 125178410001 | |||||
| RAYNOR, James Gilles | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | 103011950003 | |||||
| WINTLE, Giles Henry | Director | Boulevard Haussmann 75008, Paris 69 France | France | British | 165432130002 | |||||
| WRIGHT, David Robert | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British | 182526700003 |
Who are the persons with significant control of GROSVENOR EUROPE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Europe Limited | Apr 26, 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