GROSVENOR PRIVATE OFFICE LTD

4 OLD PARK LANE, MAYFAIR, LONDON  W1K 1QW
  • Active
  • Private Limited Company
  • Company No. 14724400
  • Last Updated: 01 Mar 2024

Company Profile

GROSVENOR PRIVATE OFFICE LTD was incorporated on Monday, March 13, 2023 as a Private Limited Company with registered address in LONDON. GROSVENOR PRIVATE OFFICE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 7 months and 29 days.

Name GROSVENOR PRIVATE OFFICE LTD
Company number 14724400
Company type Private Limited Company
Incorporation date 13 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 4 OLD PARK LANE
MAYFAIR
LONDON
W1K 1QW
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
Mr Kyle Spence Nationality: British Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mrs Nicola Joanne Spence Nationality: British Dates: Monday, March 13, 2023 - Wednesday, July 12, 2023
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 NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 13 December 2024, (31 days left)
Latest accounts Not available
Next confirmation statement due 10 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GROSVENOR PRIVATE OFFICE LTD.

Previous Names

Name Change Date
GROSVENOR PRIVATE OFFICE LTD 13 Mar 2023