Company information:
Grosvenor International Investments (Finance) Limited (No: 11033185)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP, UNITED KINGDOM
Status: Active
Incorporated: 26-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY LESLIE BUDDEN ( DOB: Nov-1966 From: Jun-2018 )
Current Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962 From: Jun-2018 )
Current Director: CHRISTOPHER JAMES TAITE ( DOB: May-1971 From: Jun-2018 )
Current Director: CHRISTOPHER JAMES TAITE ( DOB: May-1971 From: Jun-2018 )
Current Director: ANDREW JOHN YATES ( DOB: Nov-1978 From: Oct-2022 )
Current Secretary: SUZANNE MCCONNELL ( From: Apr-2019 )
Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Nov-2017 To: Jun-2018 )
Resigned Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962 From: Oct-2017 To: Jun-2018 )
Resigned Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967 From: Jun-2019 To: Mar-2022 )
Resigned Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968 From: Nov-2017 To: Jun-2018 )
Resigned Director: CHANTAL ANTONIA HENDERSON ( DOB: Dec-1975 From: Nov-2017 To: Jun-2018 )
Resigned Director: CHRISTOPHER JAMES JUKES ( DOB: Apr-1978 From: Jun-2018 To: Sep-2019 )
Resigned Director: DEBORAH CLARE LEE ( DOB: Feb-1976 From: Sep-2019 To: Mar-2022 )
Resigned Director: RICHARD ALLAN JEFFREY MARSHALL ( DOB: Apr-1964 From: Jun-2018 To: Dec-2021 )
Resigned Director: CRAIG DAVID MCWILLIAM ( DOB: Jan-1972 From: Nov-2017 To: Jun-2018 )
Resigned Director: STEPHEN JEREMY MOORE ( DOB: Sep-1960 From: Jun-2018 To: Oct-2022 )
Resigned Director: MARK ROBIN PRESTON ( DOB: Jan-1968 From: Jun-2018 To: Mar-2022 )
Resigned Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962 From: Jun-2018 To: May-2019 )
Resigned Director: JAMES CREYKE HULTON WHITTY-LEWIS ( DOB: Sep-1981 From: Mar-2022 To: Oct-2022 )
Resigned Secretary: JUDITH PATRICIA BALL ( From: Jun-2018 To: Apr-2019 )
Resigned Secretary: GROSVENOR LIMITED ( From: Oct-2017 To: Oct-2017 )
Resigned Secretary: KATHARINE EMMA ROBINSON ( From: Oct-2017 To: Jun-2018 )
Persons of Significant Control:
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 (Notified: 2018-06-04)
Grosvenor Limited, 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: 2017-10-26, Ceased: 2018-06-04)