GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
GROSVENOR INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
07489437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/01/2011
(13 years and 10 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2011
29/05/2014
GROSVENOR INVESTMENTS UK LIMITED
View all previous names
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 31894200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR ESTATE HOLDINGS | Active - Accounts Filed | View Report |
| GROSVENOR INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
| GFAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 01/08/2023 | New Board Member Kishore Moorjani (931180933) Appointed |
Credit Risk Overview
Want to learn more about GROSVENOR INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2011 - Present (13 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 68 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 8 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 01/08/2023 | New Board Member Kishore Moorjani (931180933) Appointed |
| 20/07/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Jonathan Lawrence Lane (909893059) Appointed |
| 12/10/2022 | Stephen Jeremy Moore (912517841) has left the board |
| 12/10/2022 | James Creyke Hulton Whitty-Lewis (921301128) has left the board |
| 12/10/2022 | New Board Member Andrew John Yates (930097006) Appointed |
| 12/10/2022 | New Board Member Olivier Bernard Robert Vincent Piani (924163800) Appointed |
| 20/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | Deborah Clare Lee (919189216) has left the board |
| 01/04/2022 | Mark Robin Preston (911403448) has left the board |
| 31/03/2022 | New Board Member Jonathon Roderick Alan Bond (918395024) Appointed |
| 31/03/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 10/01/2022 | Richard Allan Jeffrey Marshall (915108517) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | Christopher James Jukes (918648196) has left the board |
| 01/10/2019 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Robert Richard Davis (908373057) Appointed |
| 17/06/2019 | Nicholas Richard Scarles (911393345) has left the board |
| 09/04/2019 | Judith Patricia Ball (916032371) has left the board |
| 09/04/2019 | New Company Secretary Suzanne McConnell (925719219) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 24/06/2015 | New Board Member Richard Allan Jeffrey Marshall (915108517) Appointed |
| 15/07/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Christopher James Jukes (918648196) Appointed |
| 19/09/2013 | Anthony William Searson James (908644375) has left the board |
| 05/07/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
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