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Grosvenorbrook Investments Limited

00720287

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB
Incorporated 02/04/1962

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Justin Brecher

director · Since 21/11/2011

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Oliver James Brecher

director · Since 04/01/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 31

Also on 5 other boards

Mr Timothy William West

director · Since 04/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Mr Andrew Justin Brecher

Significant control

British · England · Age 61

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 06/04/2016

Mr Graham John West

25–50% shares
25–50% votes

British · England · Age 77

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 02/08/2024

Former PSCs

Executors Of Marjorie Brecher

Ceased 29/07/2024

Henry Alexander Brecher

Ceased 15/12/2017

The Executors Of Valerie Zara West

Ceased 02/08/2024

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 07/09/2010Registered 16/09/2010Satisfied 22/12/2025