GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED
Non-Trading
General Information
NAME
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED
COMPANY NUMBER
11033185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/10/2017
(7 years and 1 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2017
06/06/2018
GROSVENOR NINETY LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
LONDON
W1K 3JP
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 INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
| GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) 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 INTERNATIONAL INVESTMENTS (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) 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 |
|---|---|---|---|---|
|
04/06/2018 - Present (6 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/10/2017 - Present (7 years and 1 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | Stephen Jeremy Moore (912517841) has left the board |
| 12/10/2022 | James Creyke Hulton Whitty-Lewis (921301128) has left the board |
| 12/10/2022 | New Board Member Andrew John Yates (930097006) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | Deborah Clare Lee (919189216) has left the board |
| 01/04/2022 | Mark Robin Preston (911403448) has left the board |
| 31/03/2022 | Robert Richard Davis (908373057) has left the board |
| 31/03/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 10/01/2022 | Richard Allan Jeffrey Marshall (915108517) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | Christopher James Jukes (918648196) has left the board |
| 01/10/2019 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 23/07/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Robert Richard Davis (908373057) Appointed |
| 18/06/2019 | Nicholas Richard Scarles (911393345) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Judith Patricia Ball (924704892) has left the board |
| 09/04/2019 | New Company Secretary Suzanne McConnell (925719224) Appointed |
| 07/06/2018 | Chantal Antonia Henderson (919189622) has left the board |
| 07/06/2018 | New Board Member Nicholas Richard Scarles (911393345) Appointed |
| 07/06/2018 | New Company Secretary Judith Patricia Ball (924704892) Appointed |
| 07/06/2018 | Katharine Emma Robinson (924074849) has left the board |
| 07/06/2018 | Simon Harding-Roots (919744298) has left the board |
| 07/06/2018 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/06/2018 | Craig David McWilliam (915248797) has left the board |
| 07/06/2018 | New Board Member Christopher James Jukes (918648196) Appointed |
| 07/06/2018 | New Board Member Richard Allan Jeffrey Marshall (915108517) Appointed |
| 07/06/2018 | New Board Member Stephen Jeremy Moore (912517841) Appointed |
| 07/06/2018 | New Board Member Mark Robin Preston (911403448) Appointed |
| 07/06/2018 | New Board Member Christopher James Taite (909641111) Appointed |
| 07/06/2018 | New Board Member Timothy Leslie Budden (908898476) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 13/12/2017 | Craig McWilliam (924079777) has left the board |
| 13/12/2017 | New Board Member Craig David McWilliam (915248797) Appointed |
| 06/12/2017 | New Board Member Craig McWilliam (924079777) Appointed |
| 05/12/2017 | New Company Secretary Katharine Emma Robinson (924074849) Appointed |
| 05/12/2017 | New Board Member Simon Harding-Roots (919744298) Appointed |
| 05/12/2017 | GROSVENOR LIMITED (923945113) has left the board |
| 05/12/2017 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 05/12/2017 | New Board Member William Robert Bax (916032342) Appointed |
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