GRS CAPITAL PARTNERS LIMITED

GRS CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRS CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10452796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRS CAPITAL PARTNERS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is GRS CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    Suite 2a1 Northside House
    Mount Pleasant
    EN4 9EB Barnet
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRS CAPITAL PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSBORDER INVESTMENT SOLUTIONS LTDOct 31, 2016Oct 31, 2016

    What are the latest accounts for GRS CAPITAL PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRS CAPITAL PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for GRS CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended full accounts made up to Dec 31, 2024

    19 pagesAAMD

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Appointment of Mr Joseph Hurley as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mr Joseph Hurley as a secretary on Nov 29, 2024

    2 pagesAP03

    Termination of appointment of Dane Fouche as a secretary on Nov 29, 2024

    1 pagesTM02

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Full accounts made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    5 pagesCS01

    Notification of Grs Capital Partners Limited as a person with significant control on Feb 11, 2022

    2 pagesPSC02

    Cessation of Crossborder Capital Limited as a person with significant control on Feb 11, 2022

    1 pagesPSC07

    Appointment of Mr Dane Fouche as a secretary on Aug 11, 2022

    2 pagesAP03

    Termination of appointment of Philip Mcenroe as a director on Aug 11, 2022

    1 pagesTM01

    Termination of appointment of Angela Victoria Cozzini as a secretary on Aug 11, 2022

    1 pagesTM02

    Termination of appointment of Michael John Howell as a director on Aug 11, 2022

    1 pagesTM01

    Confirmation statement made on Oct 30, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2021

    18 pagesAA

    Full accounts made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    4 pagesCS01

    Change of details for Crossborder Capital Limited as a person with significant control on Oct 30, 2020

    2 pagesPSC05

    Full accounts made up to Mar 31, 2019

    19 pagesAA

    Who are the officers of GRS CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURLEY, Joseph
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    Secretary
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    331091340001
    HURLEY, Joseph
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    Director
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    EnglandBritish288515840001
    PHELAN, Paul
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    Director
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    IrelandIrish243227850001
    STRAKER SMITH, Richard David
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    Director
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    United KingdomBritish60595790003
    COZZINI, Angela Victoria
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    Secretary
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    217401570001
    FOUCHE, Dane
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    Secretary
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    300504040001
    HOWELL, Michael John
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    Director
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    United KingdomBritish21528420002
    HOYNE, Neil
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    Director
    Red Lion Square
    WC1R 4AG London
    26
    United Kingdom
    United KingdomIrish208994850001
    MCENROE, Philip
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    Director
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    IrelandIrish142866360001

    Who are the persons with significant control of GRS CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grs Capital Partners Limited
    Milltown
    D14 Y882 Dublin
    St Galls House
    Ireland
    Feb 11, 2022
    Milltown
    D14 Y882 Dublin
    St Galls House
    Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number379414
    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.
    Crossborder Capital Limited
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    Oct 31, 2016
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1 Northside House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England & Wales
    Registration Number02687676
    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.

    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