GROSVENOR VENTURES LIMITED
Non-Trading
General Information
NAME
GROSVENOR VENTURES LIMITED
COMPANY NUMBER
02513741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/06/1990
(34 years and 5 months old)
WEBSITE
www.grosvenorhillventures.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2DL
Telephone: 02031075420
TPS: No
12 Throgmorton Avenue
London
EC2N 2DL
33 King William Street
London
EC4R 9AS
Credit Risk Overview
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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 |
|---|---|---|
| BLACKROCK FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GROSVENOR VENTURES 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 GROSVENOR VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR VENTURES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT 15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 8 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 20/06/1991 - Present (33 years and 5 months) Secretary: 27/01/1992 - Present (32 years and 9 months) Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
20/06/1991 - Present (33 years and 5 months) Born in Jun 1945 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKROCK INC | N/A | N/A |
| BLACKROCK CAYMAN WEST BAY IV | N/A | N/A |
| BLACKROCK FINCO UK LTD | Active - Accounts Filed | View Report |
| BLACKROCK HOLDCO 2 INC | N/A | N/A |
| BLACKROCK UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK JERSEY INT HOLDINGS LP | N/A | N/A |
| BLACKROCK GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Non-Trading | View Report |
| GROSVENOR ALTERNATE PARTNER LIMITED | Non-Trading | View Report |
| GROSVENOR VENTURES LIMITED | Non-Trading | View Report |
| BLACKROCK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK LIFE LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK INVESTMENT MANAGEMENT (DUBLIN) LIMITED | N/A | N/A |
| BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK LUXEMBOURG HOLDCO SARL | N/A | N/A |
| BLACKROCK INVESTMENT MANAGEMENT IRELAND HOLDINGS LIMITED | N/A | N/A |
| BLACKROCK ASSET MANAGEMENT IRELAND LIMITED | N/A | N/A |
| BLACKROCK UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK 1 LP | Active - Newly Incorporated | View Report |
| BR JERSEY INTERNATIONAL HOLDINGS LP | N/A | N/A |
| BLACKROCK UK (ALPHA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (BETA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (SIGMA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (GAMMA) LIMITED | Active - Accounts Filed | View Report |
| EFRONT HOLDING SAS | N/A | N/A |
| EFRONT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Benjamin James Glendinning Bryden (928019245) Appointed |
| 19/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Fiona Jane Hunter (925867407) Appointed |
| 01/04/2019 | Scott Docherty (919891885) has left the board |
| 11/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 01/09/2016 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 01/09/2016 | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (921232284) has left the board |
| 18/08/2016 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (921232284) Appointed |
| 16/08/2016 | New Confirmation Statement filed |
| 21/12/2015 | Agnieszka Caban (917452054) has left the board |
| 05/10/2015 | Dieter Schwaller (919357348) has left the board |
| 30/09/2015 | Dieter Schwaller (919357350) has left the board |
| 27/08/2015 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Board Member Scott Docherty (919891885) Appointed |
| 20/04/2015 | Janet Taylor (919357353) has left the board |
| 22/12/2014 | New Company Secretary Janet Taylor (919357353) Appointed |
| 22/12/2014 | James Fenelon Desmarais (913980800) has left the board |
| 22/12/2014 | New Board Member Dieter Schwaller (919357350) Appointed |
| 22/12/2014 | New Company Secretary Dieter Schwaller (919357348) Appointed |
| 11/10/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 30/05/2014 | Gregor Alexander Craig (917452043) has left the board |
| 10/09/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 21/12/2012 | New Company Secretary Gregor Alexander Craig (917452043) Appointed |
| 21/12/2012 | New Company Secretary Agnieszka Caban (917452054) Appointed |
| 29/11/2012 | Adrian Brettell Dyke (904849330) has left the board |
| 19/09/2012 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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