GROSVENOR EUROPE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameGROSVENOR EUROPE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10148871
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GROSVENOR EUROPE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr David Robert Wright on Jan 20, 2026

    2 pagesCH01

    Confirmation statement made on Jun 14, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    26 pagesAA

    legacy

    119 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr David Robert Wright as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Hannah Forkan as a director on Nov 27, 2024

    1 pagesTM01

    Appointment of Miss Jennifer Lawrie as a director on Nov 27, 2024

    2 pagesAP01

    Termination of appointment of David Robert Wright as a director on Aug 01, 2024

    1 pagesTM01

    Appointment of Miss Hannah Forkan as a director on Aug 01, 2024

    2 pagesAP01

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Termination of appointment of Sara Elizabeth Lucas as a director on Dec 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Appointment of Mr Rajul Gill as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Stephen Jeremy Moore as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sebastien Dominique Hyest as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mrs Sara Elizabeth Lucas as a director on Mar 31, 2023

    2 pagesAP01

    Statement of capital on Dec 16, 2022

    • Capital: EUR 3,627,001.17
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 15/12/2022
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    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