Grosvenor Americas Investments Limited
10179617
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: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 19/09/2016
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 12 other boards
secretary · Since 04/04/2019
Mrs Nathalie Marie Christine Hakim
director · Since 30/06/2026
BRITISH · UNITED KINGDOM
secretary · Since 04/04/2019
Former
director · Resigned 19/09/2016
director · Resigned 19/09/2016
director · Resigned 19/09/2016
secretary · Resigned 19/09/2016
director · Resigned 19/09/2016
director · Resigned 19/09/2016
secretary · Resigned 04/04/2019
director · Resigned 27/09/2019
director · Resigned 28/03/2022
director · Resigned 05/10/2022
director · Resigned 05/10/2022
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Grosvenor International Investments Limited
Reg: 7489437 · Companies House · Limited By Shares
Notified 19/09/2016
Former PSCs
Grosvenor Limited
Ceased 19/09/2016
Change History
Active
Private Limited Company
70 GROSVENOR STREET
LONDON
Filing History67 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
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
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
capital allotment shares
accounts with accounts type small
confirmation statement with updates
confirmation statement with updates
accounts with accounts type small
termination director company
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination 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
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
certificate change of name company
change account reference date company current shortened
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
incorporation company