32 Grosvenor Square Limited

00583977

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 15/05/1957

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Martin Charles Gibson

director · Since 18/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Marcus Seymour Gibson

director · Since 22/05/2019

PROPERTY MANAGER

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Persons with Significant Control

Fennbend Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 01483466 · Companies House · Limited

Notified 01/12/2023

Former PSCs

Gradevalley Limited

Ceased 01/12/2023

Charges6 outstanding

Charge

outstanding

MARCUS GIBSON · MARTIN GIBSON · AMANDA GIBSON · SYLVIA GIBSON

Created 16/04/2025Registered 30/04/2025

Charge

outstanding

TIMOTHY GIBSON AND MARCUS GIBSON AS TRUSTEES OF THE FENNBEND DIRECTORS RETIREMENT FUND

Created 20/10/2022Registered 25/10/2022

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 07/08/2020Registered 12/08/2020

Charge

satisfied

TIMOTHY GIBSON AS TRUSTEES OF THE FENNBEND DIRECTORS RETIREMENT FUND

Created 19/05/2020Registered 02/06/2020Satisfied 20/10/2022

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/02/2017Registered 20/02/2017

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/06/2010Registered 18/06/2010

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 16/06/2010Registered 18/06/2010

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 12/04/2004Registered 15/04/2004Satisfied 01/02/2017

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/03/2004Registered 31/03/2004Satisfied 01/02/2017

charge

satisfied

BANK OF SCOTLAND LIMITED

Created 30/04/1987Registered 13/05/1987Satisfied 09/12/2003

charge

satisfied

COUNTY BANK LIMITED

Created 13/05/1982Registered 18/05/1982

charge

satisfied

BANQUE FRANCOISE DE CREDIT INTERNATIONAL LTD

Created 03/01/1980Registered 04/01/1980

charge

satisfied

SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY

Created 29/12/1966Registered 30/12/1966Satisfied 28/10/2003

charge

satisfied

SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY

Created 29/12/1966Registered 30/12/1966Satisfied 28/10/2003