Grosvenor Continental Europe Holdings Limited

03406618

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS DEPARTMENT, S&W PARTNERS LLP, 45, LONDON, EC2V 7BG

Incorporated 22/07/1997

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Stuart Ross Hope

director · Since 17/05/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Christopher James Jukes

director · Since 12/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Lisa Sorrell

secretary · Since 09/12/2022

Persons with Significant Control

Grosvenor Investments Holdco Limited

75–100% shares

75–100% votes

70, Grosvenor Street, London, W1K 3JP

Reg: 12820915 · Companies House · Limited By Shares

Notified 01/01/2021

Former PSCs

Grosvenor Fund Management Uk Limited

Ceased 31/12/2020

Charges0 outstanding

Charge

satisfied

BNP PARIBAS

Created 15/09/2014Registered 18/09/2014Satisfied 09/05/2017

Charge

satisfied

BNP PARIBAS

Created 15/09/2014Registered 18/09/2014Satisfied 09/05/2017

Charge

satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 15/09/2014Registered 17/09/2014Satisfied 09/05/2017

Charge

satisfied

BNP PARIBAS (AS SECURITY AGENT)

Created 15/09/2014Registered 17/09/2014Satisfied 09/05/2017

charge

satisfied

LLOYDS TSB BANK PLC (THE AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 19/03/2012Registered 23/03/2012Satisfied 28/10/2014

charge

satisfied

LLOYDS TSB BANK PLC (THE AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 19/03/2012Registered 23/03/2012Satisfied 28/10/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 14/09/2010Registered 21/09/2010Satisfied 28/10/2014

charge

satisfied

LLOYDS TSB BANK PLC (THE AGENT)

Created 28/06/2007Registered 07/07/2007Satisfied 28/10/2014

charge

satisfied

LLOYDS TSB BANK PLC (THE AGENT)

Created 19/09/2005Registered 28/09/2005Satisfied 28/10/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 19/09/2005Registered 28/09/2005Satisfied 28/10/2014

charge

satisfied

DANSKE BANK A/S (THEAGENT)

Created 21/09/2000Registered 26/09/2000Satisfied 24/10/2005

charge

satisfied

DANSKE BANK A/S (THE AGENT)

Created 21/09/2000Registered 26/09/2000Satisfied 24/10/2005

Insolvency History1 case

members voluntary liquidation

Adam Henry Stephens (practitioner) · Kevin Ley (practitioner)