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GROSVENOR AMERICAS HOLDINGS LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 08762378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- CHISHOLM, Ian Duncan
- GILL, Rajul
- WHITTY-LEWIS, James Creyke Hulton
- Company secretaries
- MCCONNELL, Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-05
- Age Of Company 2013-11-05 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Grosvenor Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR SEVENTY THREE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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GROSVENOR AMERICAS HOLDINGS LIMITED Company Description
- GROSVENOR AMERICAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08762378. Its current trading status is "live". It was registered 2013-11-05. It was previously called GROSVENOR SEVENTY THREE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR AMERICAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Americas Holdings Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2013-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-full (2022-07-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-10-16) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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confirmation-statement-with-updates (2019-07-23) - CS01
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accounts-with-accounts-type-full (2019-07-17) - AA
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
keyboard_arrow_right 2018
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legacy (2018-01-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-16) - SH19
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legacy (2018-01-03) - SH20
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confirmation-statement-with-updates (2018-06-19) - CS01
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resolution (2018-01-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-05) - AA
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-13) - CH01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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change-account-reference-date-company-previous-extended (2015-07-17) - AA01
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accounts-with-accounts-type-full (2015-07-23) - AA
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capital-allotment-shares (2015-12-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-05-16) - CONNOT
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capital-allotment-shares (2014-07-14) - SH01
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appoint-person-secretary-company-with-name (2014-05-12) - AP03
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appoint-person-director-company-with-name (2014-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-director-company-with-name (2014-05-12) - TM01
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termination-secretary-company-with-name (2014-05-13) - TM02
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certificate-change-of-name-company (2014-05-16) - CERTNM
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-15) - AP01
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incorporation-company (2013-11-05) - NEWINC