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Nom

Paris Office JV Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11033221 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Grosvenor Eighty Nine Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Grosvenor Europe Investments Limited Status: Active Notified: 02/10/2018 Companies House Number: 10148871 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Exor N.V. Status: Ceased Notified: 16/10/2018 Ceased: 12/07/2022 Companies House Number: 64236277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Grosvenor Limited Status: Ceased Notified: 26/10/2017 Ceased: 02/10/2018 Companies House Number: 02874626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gill, Rajul London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Labairu-Trenchs, Maite London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 11/1989 Occupation: Finance And Investor Relations Role: Director Country of Residence: Netherlands Nationality: Spanish
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 02/10/2018 Role: Secretary
    Vellano, Enrico London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian
    Wright, David Robert London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Sara Elizabeth Paris, France Status: Ceased Notified: 14/03/2023 Ceased: 31/12/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: British