TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Grosvenor Europe Investments Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10148871 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grosvenor Europe Limited Status: Active Notified: 26/04/2016 Companies House Number: 04056191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gill, Rajul London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 26/04/2016 Role: Secretary
    Wright, David Robert London, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lucas, Sara Elizabeth Paris, France Status: Ceased Notified: 31/03/2023 Ceased: 31/12/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Moore, Stephen Jeremy London, England Status: Ceased Notified: 04/09/2019 Ceased: 30/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Grosvenor Europe LP Limited Status: Active Notified: 07/02/2017 Companies House Number: 10605842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grosvenor Seventy Five Limited Status: Active Notified: 26/07/2016 Companies House Number: 08762236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Madrid Office JV Limited Status: Active Notified: 11/04/2019 Companies House Number: 11940225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OLD Broad Street Properties Limited Status: Active Notified: 26/07/2016 Companies House Number: 03008914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Paris Office JV Limited Status: Active Notified: 02/10/2018 Companies House Number: 11033221 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Liverpool Property Investments Limited Status: Ceased Notified: 24/01/2017 Ceased: 31/12/2020 Companies House Number: 03855591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •