Company information:
Grosvenor Seventy Five Limited (No: 08762236)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP
Status: Active
Incorporated: 11-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: STUART ROSS HOPE ( DOB: Feb-1990 From: Sep-2019 )
Current Director: STUART ROSS HOPE ( DOB: Feb-1990 From: Sep-2019 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Jan-2018 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Jan-2018 )
Current Director: DAVID ROBERT WRIGHT ( DOB: Apr-1981 From: Jan-2018 )
Current Secretary: LISA SORRELL ( From: Jul-2016 )
Resigned Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: Nov-2013 To: Jan-2015 )
Resigned Director: TIMOTHY LESLIE BUDDEN ( DOB: Nov-1966 From: Jan-2015 To: Jul-2016 )
Resigned Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967 From: Jul-2016 To: Sep-2019 )
Resigned Director: CHANTAL ANTONIA HENDERSON ( From: Oct-2014 To: Jan-2015 )
Resigned Director: CHRISTOPHER JAMES JUKES ( DOB: Apr-1978 From: Jan-2015 To: Jul-2016 )
Resigned Director: IAN DOUGLAS MAIR ( DOB: Jul-1973 From: Nov-2013 To: Jun-2014 )
Resigned Director: RICHARD BRIAN MALLETT ( DOB: Jan-1967 From: Jul-2016 To: Jul-2021 )
Resigned Director: STEPHEN JEREMY MOORE ( DOB: Sep-1960 From: Jan-2015 To: Jul-2016 )
Resigned Director: JAMES GILLES RAYNOR ( DOB: Jul-1973 From: Jul-2016 To: Sep-2019 )
Resigned Director: ULRIKE SCHWARZ-RUNER ( DOB: Apr-1971 From: Nov-2013 To: Jan-2015 )
Resigned Director: CHRISTOPHER JAMES TAITE ( DOB: May-1971 From: Jan-2015 To: Jul-2016 )
Resigned Director: PETER SEAN VERNON ( DOB: Jul-1959 From: Nov-2013 To: Jan-2015 )
Resigned Director: GILES HENRY WINTLE ( From: Jul-2016 To: Jan-2018 )
Resigned Secretary: JUDITH PATRICIA BALL ( From: Jan-2015 To: Jul-2016 )
Resigned Secretary: KATHARINE ROBINSON ( From: Nov-2013 To: Jan-2015 )
Persons of Significant Control:
Grosvenor Europe Investments Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-26)
Grosvenor International Investments Limited, 70 Grosvenor Street, London, W1K 3JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-07-26)