GROSVENOR SERVICES GROUP LIMITED
12TH FLOOR, ONE AMERICA SQUARE, LONDON EC3N 2LS- Active
- Private Limited Company
- Company No. 03621315
- Last Updated: 01 Mar 2024
Company Profile
GROSVENOR SERVICES GROUP LIMITED was incorporated on Tuesday, August 25, 1998 as a Private Limited Company with registered address in LONDON. GROSVENOR SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 26 years 2 months and 9 days.
| Name | GROSVENOR SERVICES GROUP LIMITED |
|---|---|
| Company number | 03621315 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR ONE AMERICA SQUARE LONDON EC3N 2LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marston (Holdings) Limited 8th Floor, 148 Edmund Street, B3 2JR |
Dates: Monday, March 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| South Staffordshire Plc Walsall, WS2 7PD |
Dates: Wednesday, November 17, 2021 - Monday, March 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Echo Managed Services Limited Green Lane, WS2 7PD |
Dates: Wednesday, April 6, 2016 - Wednesday, November 17, 2021
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-248 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR SERVICES GROUP LIMITED | 25 Aug 1998 |