GROSVENOR EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR EUROPE LIMITED
COMPANY NUMBER
04056191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/2000
(24 years and 3 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2000
21/06/2016
GROSVENOR FUND MANAGEMENT LIMITED
View all previous names
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR ESTATE HOLDINGS | Active - Accounts Filed | View Report |
| GROSVENOR EUROPE LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR EUROPE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Rajul Gill (912864184) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2006 - Present (18 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 68 |
View Report |
|
12/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 8 Past: 38 |
View Report |
|
25/09/2024 - Present (2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 2 |
View Report |
|
21/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Rajul Gill (912864184) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 05/01/2024 | Sara Elizabeth Lucas (923186700) has left the board |
| 26/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 04/04/2023 | Sebastien Dominique Hyest (917256157) has left the board |
| 12/10/2022 | Jonathan Lawrence Lane (909893059) has left the board |
| 12/10/2022 | Patricia Abril (922012911) has left the board |
| 12/10/2022 | Olivier Bernard Robert Vincent Piani (924163800) has left the board |
| 28/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
| 08/10/2021 | Mark Robin Preston (911403448) has left the board |
| 17/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | James Gilles Raynor (910301195) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 06/06/2019 | Nicholas Richard Scarles (911393345) has left the board |
| 05/04/2019 | Sebastien Dominique Hyest (925680342) has left the board |
| 05/04/2019 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 28/03/2019 | New Board Member Sebastien Dominique Hyest (925680342) Appointed |
| 19/07/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Giles Henry Wintle (916543213) has left the board |
| 05/01/2018 | New Board Member Olivier Bernard Robert Vincent Piani (924163800) Appointed |
| 12/07/2017 | New Accounts filed |
| 23/06/2017 | Matthew Francis Norris (919614518) has left the board |
| 23/06/2017 | New Board Member Sara Elizabeth Lucas (923186700) Appointed |
| 11/06/2017 | New Annual Return filed |
| 09/12/2016 | New Board Member Patricia Abril (922012911) Appointed |
| 05/07/2016 | New Board Member Jonathan Lawrence Lane (909893059) Appointed |
| 02/07/2016 | New Annual Return filed |
| 23/06/2016 | Bruce Melville Ambler Jr. (919616474) has left the board |
| 18/05/2016 | New Accounts filed |
| 01/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 03/07/2015 | Alexia Gottschalch (916539168) has left the board |
| 26/03/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Bruce Melville Ambler Jr. (919616474) Appointed |
| 26/03/2015 | New Board Member Matthew Francis Norris (919614518) Appointed |
| 14/07/2014 | New Annual Return filed |
| 18/06/2014 | Richard John Barkham (914001739) has left the board |
| 14/03/2014 | New Company Secretary Lisa Sorrell (918586844) Appointed |
| 21/02/2014 | Virginia Duncan (918147293) has left the board |
| 02/10/2013 | Mervyn Howard (905289102) has left the board |
| 24/09/2013 | New Company Secretary Virginia Duncan (918147293) Appointed |
| 23/09/2013 | Leonie Watson-Brock (915400643) has left the board |
| 09/08/2013 | Andrew Brian Galbraith (916566528) has left the board |
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