Grosvenor Waterside Investments Limited

01706433

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 15/03/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Abp Secretariat Services Limited

secretary · Since 16/07/2015

Also on 49 other boards

Mr Julian William Walker

director · Since 23/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Munroop Atwal

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 46 other boards

Persons with Significant Control

Grosvenor Waterside (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: 1463558 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 13/11/2006Registered 28/11/2006Satisfied 01/02/2012

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 30/10/2000Registered 07/11/2000Satisfied 07/02/2001

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 30/10/2000Registered 07/11/2000Satisfied 07/02/2001

charge

satisfied

FORWARD TRUST LIMITED.

Created 16/08/1985Registered 21/08/1985Satisfied 10/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1984Registered 30/10/1984Satisfied 10/11/2006