Gio Investments Limited

General information

Name:

Gio Investments Ltd

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 06301581

Incorporation date: 2007-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 signifies the founding of Gio Investments Limited, a firm located at 70 Grosvenor Street, London in Mayfair (north). This means it's been 12 years Gio Investments has been in the business, as it was started on 2007-07-04. The firm Companies House Reg No. is 06301581 and the area code is W1K 3JP. The firm registered name change from Grosvenor Sixty Two to Gio Investments Limited came on 2012-04-05. This firm's principal business activity number is 74990 which stands for Non-trading company. Gio Investments Ltd filed its account information for the period that ended on 2018/12/31. The company's latest annual confirmation statement was submitted on 2019/06/19.

Robert D., Richard M., Christopher J. and 3 others listed below are registered as the firm's directors and have been cooperating as the Management Board since 2019. In addition, the director's tasks are regularly helped with by a secretary - Suzanne M., who was selected by the limited company in April 2019.

  • Previous company's names
  • Gio Investments Limited 2012-04-05
  • Grosvenor Sixty Two Limited 2007-07-04

Company staff

Robert D.

Role: Director

Appointed: 01 June 2019

Latest update: 12 July 2019

Suzanne M.

Role: Secretary

Appointed: 04 April 2019

Latest update: 12 July 2019

Richard M.

Role: Director

Appointed: 12 June 2015

Latest update: 12 July 2019

Christopher J.

Role: Director

Appointed: 01 April 2014

Latest update: 12 July 2019

Timothy B.

Role: Director

Appointed: 02 April 2012

Latest update: 12 July 2019

Christopher T.

Role: Director

Appointed: 02 April 2012

Latest update: 12 July 2019

Stephen M.

Role: Director

Appointed: 02 April 2012

Latest update: 12 July 2019

People with significant control

The companies that control this firm are: Grosvenor International Investments 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 7489437.

Grosvenor International Investments Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7489437
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 July 2020
Confirmation statement last made up date 19 June 2019

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On June 1, 2019 new director was appointed. (AP01)
filed on: 13th, June 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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