Grosvenor Financial Solutions Ltd

General information

Name:

Grosvenor Financial Solutions Limited

Office Address:

2b Haddo Street Greenwich SE10 9RN London

Number: 05286958

Incorporation date: 2004-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grosvenor Financial Solutions Ltd has existed in this business for at least twenty years. Started with Companies House Reg No. 05286958 in the year 2004, the firm is located at 2b Haddo Street, London SE10 9RN. It switched its registered name already two times. Up to 2015 it has provided the services it's been known for as Wellings Financial but now it is featured under the name Grosvenor Financial Solutions Ltd. The enterprise's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified. The company's latest annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-11-12.

When it comes to the following business, the full range of director's assignments have so far been carried out by Anthony W. who was assigned this position in 2004 in November. Moreover, the director's assignments are constantly assisted with by a secretary - Julia W., who was chosen by the business in 2004.

  • Previous company's names
  • Grosvenor Financial Solutions Ltd 2015-11-12
  • Wellings Financial Limited 2006-04-21
  • Cingem Properties Limited 2004-11-15

Financial data based on annual reports

Company staff

Julia W.

Role: Secretary

Appointed: 15 November 2004

Latest update: 8 April 2024

Anthony W.

Role: Director

Appointed: 15 November 2004

Latest update: 8 April 2024

People with significant control

Anthony W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony W.
Notified on 14 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julia W.
Notified on 14 November 2016
Ceased on 1 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 June 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 October 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 18 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounting reference date changed from 2023/03/31 to 2023/09/30 (AA01)
filed on: 15th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64922 : Activities of mortgage finance companies
19
Company Age

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