GROSVENOR VENTURES LIMITED

12 THROGMORTON AVENUE, LONDON  EC2N 2DL
  • Active
  • Private Limited Company
  • Company No. 02513741
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GROSVENOR VENTURES LIMITED was incorporated on Wednesday, June 20, 1990 as a Private Limited Company with registered address in LONDON. GROSVENOR VENTURES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 34 years 4 months and 21 days.

Name GROSVENOR VENTURES LIMITED
Company number 02513741
Company type Private Limited Company
Incorporation date 20 Jun 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 12 THROGMORTON AVENUE
LONDON
EC2N 2DL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Blackrock Finance Europe Limited Throgmorton Avenue, EC2N 2DL Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Blackrock Group Limited Throgmorton Avenue, EC2N 2DL Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GROSVENOR VENTURES LIMITED 20 Jun 1990