Gch Investments (2) Limited

General information

Name:

Gch Investments (2) Ltd

Office Address:

70 Grosvenor Street W1K 3JP London

Number: 08235495

Incorporation date: 2012-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gch Investments (2) Limited company has been in this business field for at least twelve years, having started in 2012. Registered under the number 08235495, Gch Investments (2) is a Private Limited Company located in 70 Grosvenor Street, London W1K 3JP. The name of the firm was changed in 2013 to Gch Investments (2) Limited. The company former name was Grosvenor Sixty Eight. The enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Gch Investments (2) Ltd filed its account information for the financial year up to 2022/12/31. The most recent annual confirmation statement was filed on 2023/07/30.

According to the company's executives data, for two years there have been two directors: Stephanie B. and Rachel D.. What is more, the director's efforts are helped with by a secretary - Fiona B., who was appointed by this firm two years ago.

  • Previous company's names
  • Gch Investments (2) Limited 2013-05-23
  • Grosvenor Sixty Eight Limited 2012-10-01

Company staff

Stephanie B.

Role: Director

Appointed: 01 December 2022

Latest update: 26 January 2024

Rachel D.

Role: Director

Appointed: 02 September 2022

Latest update: 26 January 2024

Fiona B.

Role: Secretary

Appointed: 01 April 2022

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: Grosvenor Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the registration number 625561.

Grosvenor Developments Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 625561
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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