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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

Henry Alexander Brecher

Ceased 15/12/2017

Executors Of Marjorie Brecher

Ceased 29/07/2024

The Executors Of Valerie Zara West

Ceased 02/08/2024

Charges0 outstanding

charge
satisfied

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IAN FREDERICK LEDGER · NEW WORLD TRUST CORPORATION · SIMON CRISPIN GROW

Created 19/02/1991Registered 25/02/1991Satisfied 17/01/1995
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satisfied

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Created 19/02/1991Registered 25/02/1991Satisfied 17/01/1995
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satisfied

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Created 19/02/1991Registered 25/02/1991Satisfied 17/01/1995
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satisfied

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Created 19/02/1991Registered 25/02/1991Satisfied 17/01/1995
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REPUBLIC NATIONAL BANK OF NEW YORK

Created 02/01/1990Registered 11/01/1990Satisfied 17/01/1995
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Created 07/11/1988Registered 21/11/1988Satisfied 17/01/1995
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Created 28/09/1988Registered 04/10/1988Satisfied 17/01/1995
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Created 03/10/1985Registered 15/10/1985Satisfied 17/01/1995
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Created 10/01/1984Registered 12/01/1984Satisfied 14/11/1989
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satisfied

ANTONY GIBBS & SONS LIMITED

Created 07/11/1983Registered 15/11/1983Satisfied 17/01/1995
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satisfied

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Created 07/11/1983Registered 11/11/1983Satisfied 17/01/1995
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satisfied

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Created 01/08/1972Registered 10/08/1972Satisfied 17/01/1995
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satisfied

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Created 18/02/1972Registered 21/02/1972Satisfied 19/06/1992
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Created 11/06/1965Registered 14/06/1965Satisfied 19/06/1992
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satisfied

EAGLE STAR INSURANCE CO LTD

Created 10/04/1962Registered 19/04/1962Satisfied 19/06/1992