Grosvenor Americas Holdings Limited
08762378
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
secretary · Since 09/05/2019
director · Since 30/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 46 other boards
director · Since 31/12/2023
CORPORATE TREASURER
BRITISH · UNITED KINGDOM
Also on 16 other boards
director · Since 27/06/2024
GROUP SUSTAINABILITY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 31/03/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 17 other boards
secretary · Since 09/05/2019
Former
director · Resigned 08/05/2014
secretary · Resigned 08/05/2014
director · Resigned 08/05/2014
director · Resigned 08/05/2014
director · Resigned 08/05/2014
secretary · Resigned 09/05/2019
director · Resigned 31/05/2019
director · Resigned 27/09/2019
director · Resigned 30/09/2021
director · Resigned 31/12/2021
director · Resigned 28/03/2022
director · Resigned 28/03/2022
director · Resigned 28/03/2022
director · Resigned 28/03/2022
director · Resigned 30/06/2023
director · Resigned 31/12/2023
director · Resigned 27/06/2024
director · Resigned 31/03/2025
Persons with Significant Control
Grosvenor Overseas Holdings Limited
Reg: 2915888 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
70 GROSVENOR STREET
LONDON
Filing History86 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous extended
appoint person director company with name date
change person director company with change date
annual return company with made up date full list shareholders
capital allotment shares
certificate change of name company
change of name notice
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
incorporation company