GIO INVESTMENTS LIMITED
Non-Trading
General Information
NAME
GIO INVESTMENTS LIMITED
COMPANY NUMBER
06301581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/2007
(17 years and 4 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2007
05/04/2012
GROSVENOR SIXTY TWO LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 4080988
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 |
|---|---|---|
| GROSVENOR INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
| GIO INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIO INVESTMENTS 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 GIO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIO INVESTMENTS 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 |
|---|---|---|---|---|
|
02/04/2012 - Present (12 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
02/04/2012 - Present (12 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/07/2007 - Present (17 years and 4 months) 04/07/2007 - Present (17 years and 4 months) 04/07/2007 - Present (17 years and 4 months) 04/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Andrew John Yates (930097006) Appointed |
| 12/10/2022 | Stephen Jeremy Moore (912517841) has left the board |
| 12/10/2022 | James Creyke Hulton Whitty-Lewis (921301128) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 15/04/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 15/04/2022 | Robert Richard Davis (908373057) has left the board |
| 05/04/2022 | Deborah Clare Lee (919189216) has left the board |
| 31/03/2022 | Robert Richard Davis (908373057) has left the board |
| 31/03/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 10/01/2022 | Richard Allan Jeffrey Marshall (915108517) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | Christopher James Jukes (918648196) has left the board |
| 01/10/2019 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 23/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | Nicholas Richard Scarles (911393345) has left the board |
| 17/06/2019 | New Board Member Robert Richard Davis (908373057) Appointed |
| 09/04/2019 | Judith Patricia Ball (916813476) has left the board |
| 09/04/2019 | New Company Secretary Suzanne McConnell (925719223) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 23/06/2015 | New Board Member Richard Allan Jeffrey Marshall (915108517) Appointed |
| 15/07/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Christopher James Jukes (918648196) Appointed |
| 19/09/2013 | Anthony William Searson James (908644375) has left the board |
| 09/07/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
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