GROSVENOR SQUARE INVESTMENTS LIMITED
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09474151
- Last Updated: 01 Mar 2024
Company Profile
GROSVENOR SQUARE INVESTMENTS LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in LONDON. GROSVENOR SQUARE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 20 days.
| Name | GROSVENOR SQUARE INVESTMENTS LIMITED |
|---|---|
| Company number | 09474151 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Auchroisk Holdings Limited 85 Great Portland Street, W1W 7LT |
Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jamesa Dominic Rupert Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 28 March 2023, (-700 days left) |
| Latest accounts | 30 March 2021 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against GROSVENOR SQUARE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROSVENOR SQUARE INVESTMENTS LIMITED | 05 Mar 2015 |
| ROBERT HOLMES PROPERTIES LIMITED | 27 Jul 2016 |