Menna Overview
Here’s a quick overview of GROB GROUP LTD 👀 — a London based business that started in 1945.
GROB GROUP LTD
- Company statusactive
- Company No00393466
- Age81 years 5 months Incorporated 26 February 1945
- Officers4
Address
1st Floor 99 Bishopsgate, London, EC2M 3XD, England
GROB GROUP LTD is an active company incorporated on 26 February 1945 and based in London, England. The company was registered 81 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 17 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Legacy
3 Years Ago on 13 Jul 2023
Legacy
3 Years Ago on 13 Jul 2023
Legacy
3 Years Ago on 13 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAPINA-AMARELLE, Christina | secretary | 09 Mar 2020 | |
| COOPER, Terry | director | Aug 1971 | 08 Jan 2024 |
| GROB, Olivier Christian Yves | director | Oct 1977 | 30 Sept 2021 |
| LAPINA-AMARELLE, Christina | director | Oct 1980 | 09 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hotchkiss Group Holdings Limited | 27 Feb 2020 | |
| Mr Giles William Woolley | Nov 1955 | 04 Oct 2018 |
| Mr Michael Edward Ohly | Nov 1944 | 06 Apr 2016 |
Related Companies
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COOPER, Terry, GROB, Olivier Christian Yves, LAPINA-AMARELLE, Christina, OHLY, Derrice Patrice, POTTAGE, Shaun David, WELLS, David, WOOLLEY, Giles William, ANGOOD, Keith, BALDOCK, David James, FINCH, Andrew Daniel, OHLY, Michael Edward, WING, David are mutual persons.
COOPER, Terry, GROB, Olivier Christian Yves, LAPINA-AMARELLE, Christina, POTTAGE, Shaun David, WELLS, David, WOOLLEY, Giles William, BALDOCK, David James, FINCH, Andrew Daniel, OHLY, Michael Edward, WING, David are mutual persons.
COOPER, Terry, GROB, Olivier Christian Yves, OHLY, Derrice Patrice, POTTAGE, Shaun David, WELLS, David, WOOLLEY, Giles William, ANGOOD, Keith, BALDOCK, David James, FINCH, Andrew Daniel, OHLY, Michael Edward, WING, David are mutual persons.
GROB, Olivier Christian Yves, LAPINA-AMARELLE, Christina, POTTAGE, Shaun David, WOOLLEY, Giles William, FINCH, Andrew Daniel, OHLY, Michael Edward, WING, David are mutual persons.
GROB, Olivier Christian Yves, LAPINA-AMARELLE, Christina, FINCH, Andrew Daniel are mutual persons.
OHLY, Derrice Patrice, POTTAGE, Shaun David, WELLS, David, WOOLLEY, Giles William, ANGOOD, Keith, OHLY, Michael Edward, WING, David are mutual persons.
OHLY, Derrice Patrice, POTTAGE, Shaun David, WELLS, David, WOOLLEY, Giles William, ANGOOD, Keith, FINCH, Andrew Daniel, OHLY, Michael Edward, OHLY, Winifred Margaret, WING, David are mutual persons.
OHLY, Derrice Patrice, WOOLLEY, Giles William, ANGOOD, Keith, OHLY, Michael Edward are mutual persons.
POTTAGE, Shaun David are mutual persons.
POTTAGE, Shaun David are mutual persons.
POTTAGE, Shaun David are mutual persons.
POTTAGE, Shaun David are mutual persons.
POTTAGE, Shaun David are mutual persons.
WELLS, David are mutual persons.
WELLS, David are mutual persons.
WOOLLEY, Giles William, FINCH, Andrew Daniel are mutual persons.
WOOLLEY, Giles William, OHLY, Michael Edward are mutual persons.
FINCH, Andrew Daniel are mutual persons.
OHLY, Christopher John are mutual persons.
OHLY, Christopher John are mutual persons.
LEFACTORY LTD
COOPER, Terry, GROB, Olivier Christian Yves are mutual persons.
HOTCHKISS GROUP PENSION TRUSTEES LIMITED
GROB, Olivier Christian Yves are mutual persons.
GROB & CO HOLDINGS LIMITED
GROB, Olivier Christian Yves are mutual persons.
EUROPEAN MISSIONARY FELLOWSHIP
WELLS, David are mutual persons.
THE DRACAENA CENTRE LTD
OHLY, Christopher John are mutual persons.
NATIONAL MARITIME MUSEUM CORNWALL TRUST
OHLY, Christopher John are mutual persons.
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Menna Overview
Here’s a quick overview of GROB GROUP LTD 👀 — a London based business that started in 1945.