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Dato Capital United Kingdom

Grosvenor Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts GROSVENOR GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04233443
Record last updated Tuesday, January 9, 2024 7:43:37 AM UTC
Official Address 70 Grosvenor Street West End
There are 3,142 companies registered at this street
Postal Code W1K3JP
Sector Non-trading companynon trading

Charts

Visits

GROSVENOR GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Appointment of a man as Director and Corporate Treasurer Appointment of a man as Director and Corporate Treasurer
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 28, 2022 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 28, 2022 Appointment of a man as Director and Managing Director - Digital Innovation Appointment of a man as Director and Managing Director - Digital Innovation
Registry Sep 27, 2019 Appointment of a woman Appointment of a woman
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 29, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 9, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2015 Resignation of one Director Resignation of one Director
Registry Jul 29, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jul 29, 2015 Change of particulars for director Change of particulars for director
Registry Jul 29, 2015 Change of particulars for director 2874... Change of particulars for director 2874...
Registry Jul 2, 2015 Annual return Annual return
Financials Jun 10, 2015 Annual accounts Annual accounts
Registry May 7, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2014 Annual return Annual return
Registry Jun 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry Jun 2, 2014 Appointment of a man as Director Appointment of a man as Director
Financials May 9, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 7, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Nov 19, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 19, 2012 Statement of capital Statement of capital
Registry Nov 19, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 19, 2012 Solvency statement Solvency statement
Registry Nov 19, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Aug 31, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2011 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry Apr 4, 2011 Change of particulars for director 2874... Change of particulars for director 2874...
Registry Feb 23, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 15, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2874... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2874...
Registry Jan 31, 2011 Memorandum of association Memorandum of association
Registry Jan 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Change of particulars for director 2874... Change of particulars for director 2874...
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Miscellaneous document Miscellaneous document
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2009 Annual return Annual return
Registry Jun 6, 2009 Resignation of a director Resignation of a director
Financials May 12, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Oct 20, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2008 Annual return Annual return
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 7, 2008 Resignation of a director 2874... Resignation of a director 2874...
Registry Jul 7, 2008 Appointment of a director Appointment of a director
Registry Jul 1, 2008 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials May 9, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2007 Notice of change of directors or secretaries or in their particulars 2874... Notice of change of directors or secretaries or in their particulars 2874...
Registry Aug 23, 2007 Annual return Annual return
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 25, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Oct 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2005 Annual return Annual return
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Resignation of a director Resignation of a director

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