GROSVENOR AMERICAS UK LIMITED
Non-Trading
General Information
NAME
GROSVENOR AMERICAS UK LIMITED
COMPANY NUMBER
12359919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/2019
(5years old)
WEBSITE
https://www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
Telephone: 01244684400
TPS: Yes
70 Grosvenor Street
LONDON
W1K 3JP
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 AMERICAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR AMERICAS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR AMERICAS UK 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 AMERICAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR AMERICAS UK 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 |
|---|---|---|---|---|
|
11/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 2 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
| 01/07/2024 | New Board Member Victoria Joan Stokes Burrows (932454236) Appointed |
| 10/01/2024 | Ian Duncan Chisholm (929110138) has left the board |
| 10/01/2024 | New Board Member Mark Robert Peachey (931781596) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Rajul Gill (912864184) Appointed |
| 05/07/2023 | Stephen Jeremy Moore (912517841) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Ian Douglas Mair (927799452) Appointed |
| 05/04/2022 | Deborah Clare Lee (919189216) has left the board |
| 01/04/2022 | Mark Robin Preston (911403448) has left the board |
| 01/04/2022 | New Board Member Ian Douglas Mair (929417800) Appointed |
| 31/03/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 31/03/2022 | Timothy Leslie Budden (908898476) has left the board |
| 31/03/2022 | Robert Richard Davis (908373057) has left the board |
| 10/01/2022 | Richard Allan Jeffrey Marshall (915108517) has left the board |
| 10/01/2022 | New Board Member Ian Duncan Chisholm (929110138) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 14/10/2021 | Peter Sean Vernon (910444026) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 01/01/2020 | New Board Member Peter Sean Vernon (910444026) Appointed |
| 01/01/2020 | New Board Member Timothy Leslie Budden (908898476) Appointed |
| 01/01/2020 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 01/01/2020 | New Board Member Mark Robin Preston (911403448) Appointed |
| 01/01/2020 | New Board Member Robert Richard Davis (908373057) Appointed |
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