GRS INTERNATIONAL LIMITED
Overview
| Company Name | GRS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12009606 |
| 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 GRS INTERNATIONAL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is GRS INTERNATIONAL LIMITED located?
| Registered Office Address | St. Stephens House Arthur Road SL4 1RU Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRS-UK LIMITED | May 21, 2019 | May 21, 2019 |
What are the latest accounts for GRS INTERNATIONAL 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 GRS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for GRS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alan Lee Purbrick as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||
Notification of Consortium Consulting International Limited as a person with significant control on Feb 11, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Arthur Edward Radigan as a person with significant control on Feb 11, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Vincent Umberto Levito as a person with significant control on Feb 11, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Vincent Umberto Levito as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Edward Radigan as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Stephen Gosser as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Frank Reeves as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Richard Anthony Johnson on Sep 26, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Richard Anthony Johnson on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Vincent Umberto Levito as a person with significant control on Sep 26, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Adam David Humphrey on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Vincent Umberto Levito on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Stephen Gosser on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Frank Reeves on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Arthur Edward Radigan on Sep 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Arthur Edward Radigan as a person with significant control on Sep 26, 2025 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on Jul 11, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Jeffrey Thomas Bowman as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GRS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Richard Anthony | Secretary | 70 Gracechurch Street EC3V 0HR London Suite 325 England | 287455400001 | |||||||
| HUMPHREY, Adam David | Director | 70 Gracechurch Street EC3V 0HR London Suite 325 England | England | British | 123847920001 | |||||
| JOHNSON, Richard Anthony | Director | 70 Gracechurch Street EC3V 0HR London Suite 325 England | United Kingdom | British | 172932900001 | |||||
| PURBRICK, Alan Lee | Director | Arthur Road SL4 1RU Windsor St. Stephens House Berkshire England | England | British | 345665940001 | |||||
| LEVITO, Vincent Umberto | Secretary | Dawson House 5 Jewry Street EC3N 2EX London Office 102 | 258719640001 | |||||||
| BOWMAN, Jeffrey Thomas | Director | Suite 504 5 Jewry Street EC3N 2EX London Dawson House England | United States | British | 282087930002 | |||||
| BROCKLEHURST, David | Director | Dawson House 5 Jewry Street EC3N 2EX London Office 102 | United Kingdom | British | 258719620001 | |||||
| GOSSER, Charles Stephen | Director | 70 Gracechurch Street EC3V 0HR London Suite 325 England | United States | American | 258719610001 | |||||
| LEVITO, Vincent Umberto | Director | 70 Gracechurch Street EC3V 0HR London Suite 325 England | United States | American | 258719580001 | |||||
| RADIGAN, Arthur Edward | Director | 70 Gracechurch Street EC3V 0HR London Suite 325 England | United States | American | 258719600002 | |||||
| REEVES, Michael Frank | Director | 70 Gracechurch Street EC3V 0HR London Suite 325 England | United Kingdom | British | 65252810001 |
Who are the persons with significant control of GRS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consortium Consulting International Limited | Feb 11, 2026 | Crown Street IP1 3LG Ipswich Fitzroy House C/O Scrutton Bland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arthur Edward Radigan | May 21, 2019 | 70 Gracechurch Street EC3V 0HR London Suite 325 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Vincent Umberto Levito | May 21, 2019 | 70 Gracechurch Street EC3V 0HR London Suite 325 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
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