GIO EUROPEAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GIO EUROPEAN INVESTMENTS LIMITED
COMPANY NUMBER
12347639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/12/2019
(4 years and 11 months old)
WEBSITE
https://www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
Telephone: 01244684400
TPS: Yes
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 |
| GIO EUROPEAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIO EUROPEAN INVESTMENTS 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 GIO EUROPEAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIO EUROPEAN INVESTMENTS 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 |
|---|---|---|---|---|
|
04/12/2019 - Present (4 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 15 Past: 20 |
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 |
|
16/12/2019 - Present (4 years and 11 months) Born in Oct 1967 |
Resigned | Director |
Current: 10 Past: 68 |
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 |
| 09/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | Jeremy Stephen Moore (929414978) 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 Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 05/04/2022 | Deborah Clare Lee (919189216) has left the board |
| 31/03/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 31/03/2022 | Robert Richard Davis (908373057) has left the board |
| 31/03/2022 | New Board Member Jeremy Stephen Moore (929414978) Appointed |
| 10/01/2022 | Richard Allan Jeffrey Marshall (915108517) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 01/01/2020 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 01/01/2020 | New Board Member Richard Allan Jeffrey Marshall (915108517) Appointed |
| 01/01/2020 | New Board Member Robert Richard Davis (908373057) Appointed |
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