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GROSVENOR EUROPE LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 04056191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- ABRIL, Patricia
- DAVIS, Robert Richard
- HYEST, Sebastien Dominique
- LANE, Jonathan Lawrence
- LUCAS, Sara Elizabeth
- PIANI, Olivier Bernard Robert Vincent
- BOND, Jonathon Roderick Alan
- Company secretaries
- SORRELL, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-21
- Age Of Company 2000-08-21 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Grosvenor Estate Holdings
- Grosvenor Estate Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR FUND MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
✓
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GROSVENOR EUROPE LIMITED Company Description
- GROSVENOR EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04056191. Its current trading status is "live". It was registered 2000-08-21. It was previously called GROSVENOR FUND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Europe Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2000-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROSVENOR EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04056191#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04056191#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04056191#ADDSLCHUK
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.
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capital-allotment-shares (2021-01-29) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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capital-allotment-shares (2021-03-25) - SH01
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confirmation-statement-with-updates (2021-06-28) - CS01
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accounts-with-accounts-type-small (2021-07-13) - AA
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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resolution (2020-05-27) - RESOLUTIONS
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memorandum-articles (2020-05-27) - MA
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confirmation-statement-with-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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change-person-director-company-with-change-date (2019-09-24) - CH01
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-06-17) - AA
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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capital-allotment-shares (2019-04-15) - SH01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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capital-allotment-shares (2019-03-01) - SH01
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capital-allotment-shares (2019-01-10) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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capital-allotment-shares (2018-04-19) - SH01
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change-person-director-company-with-change-date (2018-05-21) - CH01
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-07-16) - AA
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resolution (2018-10-24) - RESOLUTIONS
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legacy (2018-10-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-24) - SH19
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legacy (2018-10-24) - SH20
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-17) - SH01
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accounts-with-accounts-type-full (2017-07-07) - AA
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-person-director-company-with-change-date (2017-05-10) - CH01
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capital-allotment-shares (2017-01-25) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-13) - AA
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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certificate-change-of-name-company (2016-06-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-01-04) - CH01
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capital-allotment-shares (2016-08-04) - SH01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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capital-allotment-shares (2015-01-07) - SH01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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change-person-director-company-with-change-date (2015-07-22) - CH01
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capital-allotment-shares (2015-12-14) - SH01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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termination-secretary-company-with-name (2014-02-19) - TM02
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-18) - SH01
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termination-director-company-with-name (2013-01-25) - TM01
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resolution (2013-01-28) - RESOLUTIONS
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resolution (2013-03-19) - RESOLUTIONS
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statement-of-companys-objects (2013-03-19) - CC04
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termination-director-company-with-name (2013-06-24) - TM01
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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termination-secretary-company-with-name (2013-09-19) - TM02
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appoint-person-secretary-company-with-name (2013-09-20) - AP03
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termination-director-company-with-name (2013-09-30) - TM01
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capital-allotment-shares (2013-12-19) - SH01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-01-05) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-28) - TM01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-09) - TM02
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-09-09) - AP01
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appoint-person-secretary-company-with-name (2010-09-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-07) - AA
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resolution (2009-08-24) - RESOLUTIONS
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legacy (2009-08-19) - 288c
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-07-17) - 288b
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legacy (2008-07-17) - 288a
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legacy (2008-07-21) - 363a
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legacy (2008-10-06) - 288c
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legacy (2007-09-20) - 288c
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legacy (2007-08-16) - 288c
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legacy (2007-08-15) - 288c
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legacy (2007-08-03) - 288b
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-03-13) - 88(2)R
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legacy (2007-03-13) - 123
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resolution (2007-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-08-08) - 288b
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legacy (2006-08-08) - 363a
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legacy (2006-12-13) - 288c
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legacy (2005-02-08) - 288a
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legacy (2005-01-29) - 88(2)R
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legacy (2005-07-13) - 363a
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legacy (2004-09-27) - 363a
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legacy (2004-06-14) - 288a
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legacy (2004-06-14) - 88(2)R
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legacy (2004-06-14) - 123
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legacy (2003-08-27) - 363a
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legacy (2002-03-25) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-06-28) - AA
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legacy (2002-10-17) - 363a
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legacy (2001-09-14) - 363a
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legacy (2001-07-17) - 287
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resolution (2001-01-18) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-11-17) - 225
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legacy (2000-10-30) - 288a
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legacy (2000-11-17) - 288b
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incorporation-company (2000-08-21) - NEWINC
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legacy (2000-11-17) - 288a
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legacy (2000-10-30) - 288b
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memorandum-articles (2000-11-17) - MEM/ARTS
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certificate-change-of-name-company (2000-11-20) - CERTNM
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legacy (2000-11-23) - 287
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legacy (2000-12-04) - 88(2)R
