Menna Overview
Here’s a quick overview of GROSVENOR INVESTMENTS HOLDCO LIMITED 👀 — a London based business that started in 2020.
GROSVENOR INVESTMENTS HOLDCO LIMITED
- Company statusactive
- Company No12820915
- Age5 years 11 months Incorporated 18 August 2020
- Officers3
Address
70 Grosvenor Street, London, W1K 3JP, England
GROSVENOR INVESTMENTS HOLDCO LIMITED is an active company incorporated on 18 August 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2021
Resolution
5 Years Ago on 03 Feb 2021
Memorandum Articles
5 Years Ago on 20 Jan 2021
Statement Of Companys Objects
5 Years Ago on 20 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 20 Jan 2021
Incorporation Company
5 Years Ago on 18 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 01 Apr 2022 | |
| BALL, Stephanie Frances | director | Nov 1981 | 01 Dec 2022 |
| SMITH, Matthew David Buller | director | Jun 1987 | 18 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Limited | 18 Aug 2020 |
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BALL, Stephanie Frances, DICKIE, Rachel are mutual persons.
BALL, Stephanie Frances, DICKIE, Rachel are mutual persons.
BALL, Stephanie Frances, DICKIE, Rachel, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, DICKIE, Rachel, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, DICKIE, Rachel are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, DICKIE, Rachel are mutual persons.
BALL, Stephanie Frances, DICKIE, Rachel are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, DICKIE, Rachel are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, DICKIE, Rachel are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, DICKIE, Rachel are mutual persons.
BALL, Stephanie Frances, DICKIE, Rachel are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, DICKIE, Rachel are mutual persons.
BALL, Stephanie Frances, DICKIE, Rachel are mutual persons.
BALL, Stephanie Frances are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
BALL, Stephanie Frances, SMITH, Matthew David Buller are mutual persons.
BALL, Stephanie Frances, DICKIE, Rachel are mutual persons.
SMITH, Matthew David Buller are mutual persons.
SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
DICKIE, Rachel, JUKES, Christopher James are mutual persons.
DICKIE, Rachel, JUKES, Christopher James are mutual persons.
DICKIE, Rachel, JUKES, Christopher James are mutual persons.
DICKIE, Rachel, JUKES, Christopher James are mutual persons.
DICKIE, Rachel, JUKES, Christopher James are mutual persons.
DICKIE, Rachel, JUKES, Christopher James are mutual persons.
DICKIE, Rachel, JUKES, Christopher James are mutual persons.
DICKIE, Rachel, JUKES, Christopher James are mutual persons.
DICKIE, Rachel, JUKES, Christopher James are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
JUKES, Christopher James are mutual persons.
JUKES, Christopher James are mutual persons.
FOUNTAIN NORTH LIMITED
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
GROSVENOR RESIDENTIAL INVESTMENTS LIMITED
BALL, Stephanie Frances, SMITH, Matthew David Buller, DICKIE, Rachel are mutual persons.
LIFFEY VALLEY LIMITED
BALL, Stephanie Frances are mutual persons.
GROSVENOR COMMERCIAL PROPERTIES
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
GROSVENOR KEYSIGN LIMITED
BALL, Stephanie Frances, SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
DVHL1 LIMITED
SMITH, Matthew David Buller, JUKES, Christopher James are mutual persons.
GROSVENOR OEI LIMITED
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BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED
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Menna Overview
Here’s a quick overview of GROSVENOR INVESTMENTS HOLDCO LIMITED 👀 — a London based business that started in 2020.