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GROSVENOR SMT INVESTMENTS LIMITED

GROSVENOR SMT INVESTMENTS LIMITED

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

    • Overview

    Company NameGROSVENOR SMT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14232503
    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 GROSVENOR SMT INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GROSVENOR SMT INVESTMENTS LIMITED located?

    Registered Office Address
    70 Grosvenor Street
    W1K 3JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROSVENOR SMT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GROSVENOR SMT INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueNo

    What are the latest filings for GROSVENOR SMT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    		5 pagesCS01

    Appointment of Lisa Sorrell as a secretary on Dec 19, 2022

    		2 pagesAP03

    Termination of appointment of Fiona Clare Boyce as a secretary on Dec 19, 2022

    		1 pagesTM02

    Statement of capital following an allotment of shares on Nov 21, 2022

    • Capital: GBP 78,534,037
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 21, 2022

    • Capital: GBP 78,062,719
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2022

    • Capital: GBP 74,954,800
    		3 pagesSH01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2022

    Statement of capital on Jul 13, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GROSVENOR SMT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SORRELL, Lisa
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		Secretary
    Grosvenor Street
    W1K 3JP London
    70
    United Kingdom
    		303589440001
    CONWAY, Matthew Joseph
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		Director
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		United KingdomBritishAccountant290305700001
    RAYNOR, James Gilles
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		Director
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		United KingdomBritishChief Executive Officer103011950004
    BOYCE, Fiona Clare
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		Secretary
    W1K 3JP London
    70 Grosvenor Street
    United Kingdom
    		297968390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROSVENOR SMT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1K 3JP London
    70 Grosvenor Street
    		Jul 13, 2022
    W1K 3JP London
    70 Grosvenor Street
    		No
    Legal FormPrivate Company Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number02874626
    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.
    View Detailed Information on Persons with Significant 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