Grosvenor Square Investments Limited

General information

Name:

Grosvenor Square Investments Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 09474151

Incorporation date: 2015-03-05

End of financial year: 29 March

Category: Private Limited Company

Description

Data updated on:

Grosvenor Square Investments started conducting its operations in 2015 as a Private Limited Company registered with number: 09474151. The firm has been active for ten years and the present status is active - proposal to strike off. This company's registered office is registered in London at 85 Great Portland Street. Anyone could also locate the company utilizing its post code of W1W 7LT. Founded as Robert Holmes Properties, the company used the business name until 2016, at which moment it was changed to Grosvenor Square Investments Limited. This company's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Its most recent annual accounts describe the period up to 2021-03-30 and the latest annual confirmation statement was submitted on 2023-03-31.

James H. is the following firm's single director, who was appointed in 2015 in March. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Bernard S. as a secretary for the last seven years. One of the directors of this company is another limited company: Auchroisk Holdings Limited.

  • Previous company's names
  • Grosvenor Square Investments Limited 2016-07-27
  • Robert Holmes Properties Limited 2015-03-05

Financial data based on annual reports

Company staff

Bernard S.

Role: Secretary

Appointed: 23 March 2018

Latest update: 11 June 2025

Role: Corporate Director

Appointed: 23 March 2018

Address: London, W1W 7LT, England

Latest update: 11 June 2025

James H.

Role: Director

Appointed: 05 March 2015

Latest update: 11 June 2025

People with significant control

The companies with significant control over this firm are: Auchroisk Holdings 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 85 Great Portland Street, W1W 7LT and was registered as a PSC under the reg no 0993384.

Auchroisk Holdings Limited
Address: First Floor 85 Great Portland Street, London, W1W 7LT, England
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 0993384
Notified on 23 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James H.
Notified on 6 April 2016
Ceased on 23 March 2018
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 28 March 2023
Account last made up date 30 March 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-03-05
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 July 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 30 March 2022
End Date For Period Covered By Report 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Mon, 31st Mar 2025 (CS01)
filed on: 2nd, April 2025
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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