5 GROSVENOR SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
5 GROSVENOR SQUARE LIMITED
COMPANY NUMBER
10462128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/11/2016
(8 years and 1 months old)
WEBSITE
pegasi.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WALTHAM CROSS
EN8 9BH
167 Turners Hill
Cheshunt
WALTHAM CROSS
EN8 9BH
C/O Myhill Newman Of Tylers Cour
111a Wardour Street
London
W1F 0UJ
Credit Risk Overview
Want to learn more about 5 GROSVENOR SQUARE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Neil De Crescenzo (932960755) Appointed |
| 03/12/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5 GROSVENOR SQUARE 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 5 GROSVENOR SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 GROSVENOR SQUARE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2016 - Present (8 years and 1 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
03/11/2016 - Present (8 years and 1 months) Born in Dec 1940 (age: 84) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 5 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/07/2017 - Present (7 years and 5 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Neil De Crescenzo (932960755) Appointed |
| 03/12/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 05/12/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Elisabeth Hortense Salina Amorini Bolognini (923593733) Appointed |
| 31/07/2017 | Elizabeth Hortense Salina Amorini Bolognini (923601103) has left the board |
| 28/07/2017 | New Board Member Elizabeth Hortense Salina Amorini Bolognini (923601103) Appointed |
| 27/07/2017 | New Board Member Elizabeth Hortense Salina Amorini Bolonini (923593790) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 21/04/2017 | New Board Member Adil Hasan Mohammed Al Misihal (922957714) Appointed |
| 08/11/2016 | New Board Member Parvaneh Lari (918446260) Appointed |
| 08/11/2016 | New Board Member Brian Stanley Cooper (900251753) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
