Paris Office Jv Limited
11033221
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
secretary · Since 02/10/2018
director · Since 01/06/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 17 other boards
director · Since 01/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 46 other boards
director · Since 01/07/2024
HEAD OF CORPORATE FINANCE
FRENCH · UNITED KINGDOM · Age 50
director · Since 01/07/2024
HEAD OF INDIRECT REAL ESTATE INVESTMENT
FRENCH · UNITED KINGDOM · Age 47
secretary · Since 02/10/2018
Former
corporate secretary · Resigned 26/10/2017
director · Resigned 01/06/2018
secretary · Resigned 07/06/2018
director · Resigned 02/10/2018
director · Resigned 02/10/2018
director · Resigned 02/10/2018
director · Resigned 02/10/2018
secretary · Resigned 02/10/2018
director · Resigned 28/03/2019
director · Resigned 05/09/2019
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 14/03/2023
director · Resigned 31/12/2023
director · Resigned 30/06/2024
director · Resigned 30/06/2024
Persons with Significant Control
Grosvenor Europe Investments Limited
70, Grosvenor Street, London, W1K 3JP
Reg: 10148871 · Companies House · Limited By Shares
Notified 02/10/2018
Former PSCs
Grosvenor Limited
Ceased 02/10/2018
Exor N.V.
Ceased 12/07/2022
Charges0 outstanding
SOCIETE GENERALE
Change History
Active
Private Limited Company
70 GROSVENOR STREET
LONDON