GR CAPITAL INVESTMENTS LIMITED
78/79 NEW BOND STREET, LONDON W1S 1RZ- Active
- Private Limited Company
- Company No. 09292203
- Last Updated: 01 Mar 2024
Company Profile
GR CAPITAL INVESTMENTS LIMITED was incorporated on Monday, November 3, 2014 as a Private Limited Company with registered address in LONDON. GR CAPITAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years and 10 days.
| Name | GR CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | 09292203 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78/79 NEW BOND STREET LONDON W1S 1RZ |
|---|---|
| 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 |
|---|---|
| Mr Renzo Zanardi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giulio Gallazzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against GR CAPITAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GR CAPITAL INVESTMENTS LIMITED | 03 Nov 2014 |