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Grove End Investment Company Limited
01522291
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
55 BAKER STREET, LONDON, W1U 7EU
Incorporated 15/10/1980
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
41100
Development of building projectsOfficers
Linda Anne Rosenblatt
secretary · Since 11/06/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 15 other boards
Mr Harvey Rosenblatt
director · Since 11/06/1996
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 3 other boards
Mrs Linda Anne Rosenblatt
director · Since 11/06/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 2 other boards
Mr Jonathan Daniel Rosenblatt
director · Since 20/09/2016
PROPERTY CONSULTANT
BRITISH · ENGLAND · Age 42
Also on 4 other boards
Persons with Significant Control
International Caledonian Assets Limited
75–100% shares
75–100% votes
Appoint directors
2, Atlantic Square, Glasgow, G2 8NJ
Reg: Sc51148 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
CLYDESDALE BANK PLC
Created 10/05/1993Registered 19/05/1993
charge
satisfied
CLYDESDALE BANK PLC
Created 14/07/1989Registered 25/07/1989Satisfied 30/05/1996
charge
outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 23/06/1989Registered 06/07/1989