Menna Overview
Here’s a quick overview of GROSVENOR MERCANTILE HOLDINGS LIMITED 👀 — a London based business that started in 1982.
GROSVENOR MERCANTILE HOLDINGS LIMITED
- Company statusactive
- Company No01627608
- Age44 years 3 months Incorporated 7 April 1982
- Officers3
Address
Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
GROSVENOR MERCANTILE HOLDINGS LIMITED is an active company incorporated on 7 April 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Nov 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 23 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 23 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Jan 2018
Mortgage Satisfy Charge Full
9 Years Ago on 22 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHINWELLE NOMINEES | corporate secretary | 11 Dec 1992 | |
| ECKHARDT, Katherine Alexandra Clyde | director | Aug 1993 | 28 Feb 2022 |
| ECKHARDT, Vivienne Clyde | director | Sep 1948 | 13 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earlpower Ltd | 06 Apr 2016 |
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PHINWELLE NOMINEES, ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde, ECKHARDT, David are mutual persons.
PHINWELLE NOMINEES, ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde, ECKHARDT, David are mutual persons.
PHINWELLE NOMINEES, ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde, ECKHARDT, David are mutual persons.
ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde, ECKHARDT, David are mutual persons.
ECKHARDT, Vivienne Clyde are mutual persons.
LOBO, Brenda Frances are mutual persons.
PHINWELLE NOMINEES
ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde, ECKHARDT, David are mutual persons.
CLYDECK MANAGEMENT & INVESTMENT LLP
ECKHARDT, Katherine Alexandra Clyde, ECKHARDT, Vivienne Clyde are mutual persons.
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
ECKHARDT, David are mutual persons.
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Here’s a quick overview of GROSVENOR MERCANTILE HOLDINGS LIMITED 👀 — a London based business that started in 1982.