Grosvenor Americas Uk Limited
00569988
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
secretary · Since 29/08/2019
director · Since 30/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 46 other boards
director · Since 31/12/2023
CORPORATE TREASURER
BRITISH · UNITED KINGDOM
Also on 16 other boards
director · Since 31/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 17 other boards
secretary · Since 29/08/2019
Former
secretary · Resigned 09/08/1993
secretary · Resigned 13/08/1999
secretary · Resigned 11/10/2001
director · Resigned 08/03/2002
director · Resigned 31/05/2006
secretary · Resigned 31/05/2006
director · Resigned 30/06/2008
director · Resigned 31/05/2019
secretary · Resigned 29/08/2019
director · Resigned 27/09/2019
director · Resigned 28/03/2022
director · Resigned 28/03/2022
director · Resigned 28/03/2022
director · Resigned 30/06/2023
director · Resigned 31/12/2023
director · Resigned 27/06/2024
director · Resigned 31/03/2025
Persons with Significant Control
Grosvenor Group Limited
Reg: 3219943 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
70 GROSVENOR STREET
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
certificate change of name company
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
legacy
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type full
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type total exemption full
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
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