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The Grove Parent Company Ltd

16108339

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

83 Hammersmith Grove, London, W6 0NQ
Incorporated 28/11/2024

Compliance

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Simon Timothy Prideaux

director · Since 28/11/2024

British · England · Age 53

Nikola Vukotic

director · Since 28/11/2024

Montenegrin · England · Age 39

Persons with Significant Control

Mr Simon Timothy Prideaux

Appoint directors

British · England · Age 53

83, Hammersmith Grove, London, W6 0NQ

Notified 24/04/2025

Mr Nikola Vukotic

Appoint directors

Montenegrin · England · Age 39

83, Hammersmith Grove, London, W6 0NQ

Notified 24/04/2025

PSC Statements

No active PSC statements on record.

Change History

officer appointedPRIDEAUX, Simon Timothy
2026-05-11
officer appointedVUKOTIC, Nikola
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line183 Hammersmith Grove
2026-05-11

83 HAMMERSMITH GROVE

post townLondon
2026-05-11

LONDON

Filing History10 filings

Confirmation statement

confirmation statement with no updates

07/05/20263 pages · PDF
PSC notified

notification of a person with significant control

07/05/20252 pages · PDF
PSC notified

notification of a person with significant control

07/05/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20254 pages · PDF
Shares allotted

capital allotment shares

06/05/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

01/05/20251 page · PDF
Shares allotted

capital allotment shares

17/04/20253 pages · PDF
Director details changed

change person director company with change date

16/12/20242 pages · PDF
Incorporated

incorporation company

28/11/202410 pages · PDF