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Grosvenor House Apartments Limited

05205014

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

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 12/08/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Csc Cls (Uk) Limited

secretary · Since 13/10/2020

Miss Noor Ali Al-Muftah

director · Since 13/10/2020

INVESTMENT PROFESSIONAL

QATARI · QATAR · Age 35

Mr Navid Chamdia

director · Since 13/10/2020

INVESTMENT PROFESSIONAL

BRITISH · QATAR · Age 53

Mr Julian Michael Patrick Cook

director · Since 13/01/2022

SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Sir George Iacobescu

director · Since 13/01/2022

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 80

Mr Salman Hussain Siddiqui

director · Since 13/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Qatar Investment Authority

75–100% shares
75–100% votes
Appoint directors

Ooredoo Tower (Building 14), Al Dafna Street (Street 801), Al Dafna (Zone 61), Doha

Notified 13/10/2020

Charges0 outstanding

Charge
satisfied

MOTCOMB ESTATES LIMITED (AS COMMON SECURITY AGENT)

Created 10/08/2017Registered 14/08/2017Satisfied 31/10/2020
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH

Created 30/06/2014Registered 08/07/2014Satisfied 25/08/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/11/2012Registered 22/11/2012Satisfied 09/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/11/2012Registered 22/11/2012Satisfied 09/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/05/2010Registered 02/06/2010Satisfied 09/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/05/2010Registered 02/06/2010Satisfied 09/07/2014
charge
satisfied

SPARC GROUP LIMITED

Created 24/05/2010Registered 01/06/2010Satisfied 09/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/11/2007Registered 24/11/2007Satisfied 09/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/12/2006Registered 22/12/2006Satisfied 09/07/2014