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Nom

Grosvenor International Investments (Finance) Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11033185 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Grosvenor Ninety 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 (2)

    Source: Companies House
    gb-flag GB Grosvenor International Investments Limited Status: Active Notified: 04/06/2018 Companies House Number: 07489437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Grosvenor Limited Status: Ceased Notified: 26/10/2017 Ceased: 04/06/2018 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 (7)

    Source: Companies House
    Budden, Timothy Leslie London, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcconnell, Suzanne London, United Kingdom Status: Active Notified: 04/04/2019 Role: Secretary
    Taite, Christopher James London, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 05/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Yates, Andrew John London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 11/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Deborah Clare London, United Kingdom Status: Ceased Notified: 27/09/2019 Ceased: 28/03/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Richard Allan Jeffrey London, England Status: Ceased Notified: 04/06/2018 Ceased: 31/12/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Moore, Stephen Jeremy London, England Status: Ceased Notified: 04/06/2018 Ceased: 05/10/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British