Menna Overview
Here’s a quick overview of BRITISH GROLUX INVESTMENTS LIMITED 👀 — a London based business that started in 1999.
BRITISH GROLUX INVESTMENTS LIMITED
- Company statusactive
- Company No03727578
- Age27 years 4 months Incorporated 5 March 1999
- Officers6
Address
1 Finsbury Circus, London, EC2M 7SH
BRITISH GROLUX INVESTMENTS LIMITED is an active company incorporated on 5 March 1999 and based in London. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 05 Feb 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Gregory Robert | secretary | 09 Apr 2024 | |
| BARROWCLIFF, Simon Derek | director | Oct 1958 | 03 Nov 2020 |
| DALLA SEGA, Franco | director | Jun 1960 | 09 Jul 2014 |
| GASPERINI, Fabio | director | Oct 1961 | 03 Nov 2020 |
| HILLIER, Piers Adrian Carlyle | director | Sep 1968 | 18 Oct 2017 |
| VIGILANTE, Santina | director | May 1971 | 01 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amministrazione Del Patrimonio Della Sede Apostolica | 01 Aug 2016 | |
| Amministrazione Del Patrimonio Della Sede Apostolica | 01 Aug 2016 |
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Here’s a quick overview of BRITISH GROLUX INVESTMENTS LIMITED 👀 — a London based business that started in 1999.